Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Thursday, 27th January 2022
2:00 PM
Thursday, 27th January 2022
2:00 PM
End:
Thursday, 27th January 2022
6:00 PM
Thursday, 27th January 2022
6:00 PM
Actual Time
Started:
Thursday, 27th January 2022
12:00 AM
Thursday, 27th January 2022
12:00 AM
Finished:
Thursday, 27th January 2022
12:00 AM
Thursday, 27th January 2022
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
27 Jan 2022
27 Jan 2022
Location:
Remote Decision Day
Remote Decision Day
Meeting Attendees
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Officer
James Potter
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Officer
Patrick Poyntz-Wright
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Secretary
DAMS Group Manager
Kevin Greenhough
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Officer
Suzanne Hanlon
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Officer
David Kelly
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Officer
Tim Lawton
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Officer
Diana Leahy
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Officer
Emily Moon
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Officer
Charlotte Parfitt
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Secretary
Katy Sherwood
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Officer
Tina Teutscher
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Secretary
Debbie Vaughan
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Agenda
1
Project Appraisal: Southampton and South-West Hampshire Transforming Cities Fund Programme
To consider a report of the Director of Economy, Transport and Environment seeking approval to implement various schemes detailed in the report as part of the Southampton and South West Hampshire Transforming Cities Funded Programme of transport improvement works.
Attachments:
- Document Report 19 Jan 2022
- Document Appendix 1 19 Jan 2022
- Document Appendix 2 19 Jan 2022
- Document Appendix 3 19 Jan 2022
- Document Appendix 4 19 Jan 2022
- Document Appendix 5 19 Jan 2022
- Document Appendix 6 19 Jan 2022
- Document Appendix 7 19 Jan 2022
- Document Appendix 8 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
2
HWRC Booking System
To consider a report of the Director of Economy, Transport and Environment regarding the future of the booking system that has been in place for Hampshire HWRCs since June 2020 and is due to be de-commissioned in April 2022.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
3
Moving Traffic Enforcement Powers
To consider a report of the Director of Economy, Transport and Environment seeking approval to progress work aimed at for the County Council being able to apply for powers to enforce moving traffic restrictions under new provisions now available to highway authorities outside London, under the Traffic Management Act 2004.
Attachments:
- Document Report 19 Jan 2022
- Document Appendix 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
4
ETE Capital Programme Quarter 3 2021/22
To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme in 2021/22.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
5
ETE Proposed Capital Programme 2022/23, 2023/24 and 2024/25
To consider a report of the Director of Economy, Transport and Environment regarding the proposals for the Economy, Transport and Environment Capital programme for 2022/23, 2023/24 and 2024/25 and seeking approval for their onward submission to the Cabinet in February 2022.
Attachments:
- Document Report 19 Jan 2022
- Document Appendix 1 19 Jan 2022
- Document Appendix 2 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
6
2022/23 Revenue Budget Report for Economy, Transport and Environment
To consider a report of the Director of Economy, Transport and Environment and the Director of Corporate Operations regarding proposals for the 2022/23 budget for Economy, Transport and Environment in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
7
2022/23 Revenue Budget Report for Culture, Communities and Business Services (Emergency Planning)
The purpose of this report is to set out proposals for the 2022/23 budget for the Council’s Emergency Planning service in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021. The Emergency Planning service is managed by the Culture, Communities and Business Services (CCBS) Department and falls under the remit of the Executive Lead Member for Economy, Transport and Environment.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
8
Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards
To propose appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards.
Attachments:
- Document Report 19 Jan 2022
- Document Final Decision Record 28 Jan 2022
Minutes
9
Hampshire Brussels Office
To consider a report from the Director of Economy, Transport and Environment on the Hampshire Brussels office.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
10
Hampshire Brussels Office - Exempt Appendix
The exempt appendix for Item 9 on the agenda.
Attachments:
- Document Exempt Appendix 19 Jan 2022
Minutes
11
Investment in Hampshire Community Energy Schemes
To consider a report of the Director of Economy, Transport and Environment regarding the investment of £10,000 from the climate change budget in Test Source Community Energy (TSCE), to operate a 330kWp Solar PV scheme at Southley Farm Overton.
Attachments:
- Document Report 19 Jan 2022
- Document Appendix 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
12
Project Appraisal: Whitehill Bordon STP: Oakhanger Road/Station Road (East) Shared Use Path
To consider a report of the Director of Economy, Transport and Environment regarding a Project Appraisal scheme for a shared use path at Oakhanger Road/Station Road (East), at a cost of £1,279,000, as part of the ‘Whitehill and Bordon Sustainable Transport Improvements Package’ to support the sustainable economic growth potential in Whitehill and Bordon, and to encourage walking and cycling.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
13
Concessionary Fares and Community Transport Contract Payments
To consider a report of the Director of Economy, Transport and Environment seeking agreement to extend the existing arrangements of 100% contract payments to community transport operators until 31 March 2023 to allow enough time for these services to recover fully in view of the impact of COVID-19 and for an analysis of demand to be carried out and applied to future service provision.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
14
Project Appraisal: Petersfield Road Cycle Improvements Havant
To consider a report of the Director of Economy, Transport and Environment regarding approval for the proposed scheme to improve the existing cycling infrastructure on the Petersfield Road NCN22 Cycle route in Havant at an estimated cost of £679,000.
Attachments:
- Document Report 19 Jan 2022
- Document Decision Record 28 Jan 2022
Minutes
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