Hampshire County Council

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Meeting

Name: Executive Lead Member for Universal Services Decision Day & Executive Member for Countryside and Regulatory Services Decision Day
Start: 2023-11-27T14:00:00Z
End: 2023-11-27T16:00:00Z
Location: Remote Decision Day - Remote

Executive Lead Member for Universal Services Decision Day & Executive Member for Countryside and Regulatory Services Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Monday, 27th November 2023
2:00 PM

End:
Monday, 27th November 2023
4:00 PM

Actual Time

Started:
Monday, 27th November 2023
12:00 AM

Finished:
Monday, 27th November 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
27 Nov 2023

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Leader of the Council

Councillor Nick Adams-King

Conservative

Present, as expected

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Executive Member

Councillor Russell Oppenheimer

Conservative

Present, as expected

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Agenda

1 Project Appraisal Update: Aldershot Station Access

To consider a report of the Director of Universal Services regarding details of the updated Hampshire County Council accessibility and public realm improvement scheme in the area around Aldershot railway station.

Attachments:

Document Report 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

2 Fishers Hill Modal Filters Fareham

To consider a report of the Director of Universal Services seeking approval to implement a permanent modal filter on Fishers Hill, in Titchfield, Fareham. A modal filter is a feature that prevents most vehicles from passing, but still allows people walking, wheeling, cycling, riding a horse and specific types of vehicle to pass.

Attachments:

Document Fishers Hill Modal Filters 17 Nov 2023
Document Fishers Hill Modal Filters - Appendix A 17 Nov 2023
Document Fishers Hill Modal Filters - Appendix B 17 Nov 2023
Document Fishers Hill Modal Filters - Appendix C 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

3 Universal Services Capital Programme Quarter 2 2023/24

To consider a report of the Director of Universal Services regarding early progress of the capital programme in 2023/24 and providing recommendations for changes to the programme in 2023/24 and beyond.

Attachments:

Document US Capital Programme Quarter 2 2023-24 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

4 Highways - Stronger Roads Today Service Update

To consider a report of the Director of Universal Services regarding the challenges facing the highways maintenance service and the proposed strategy for the Safer Roads Today campaign, which has been developed to address the increased deterioration in the condition of the highway network due to the severe weather experienced during the 2022/23 winter season.

Attachments:

Document Report 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

5 Publication of the Hampshire Concessionary Travel Scheme 2024-25

To consider a report of the Director of Universal Services seeking approval to provide the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2024/2025, and seeking approval for the basis upon which concessionary travel operator reimbursements will be calculated for local bus services from April 2024.

Attachments:

Document Publication of the Hampshire Concessionary Travel Scheme 2024-25 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

6 Bus Contracts for Fareham, Gosport, Havant and Blackwater Valley Areas

To consider a report of the Director of Universal Services regarding the outcomes of tenders to provide three bus services in Gosport.

Attachments:

Document Bus Contracts for Fareham Gosport Havant and Blackwater Valley Areas 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

7 Project Appraisal: Decarbonisation of Schools Using Ground Source Heat Pumps

To consider a report of the Director of Universal Services seeking approval for the installation of ground source heat pump (pilot projects at three schools).

Attachments:

Document PA - Decarbonisation of Schools using Ground Source Heat Pumps 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

8 Management of Byways Open to All Traffic (BOAT) Update

To consider a report of the Director of Universal Services regarding the approach to the management of Byways Open to All Traffic (BOATs) and an update on the delivery of the current delivery programme.

Attachments:

Document Management of Byways Open to All Traffic (BOAT) Update 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

9 Property Services Asset Decisions

The purpose of this paper is to bring forward for approval a number of formal transactions relating to HCC owned or occupied assets.

Attachments:

Document CONFIDENTIAL - Property Services Asset Decisions-2023-11-27-ELMUS Decision Day 17 Nov 2023
Document Decision Record 28 Nov 2023

Minutes

Previous Meetings

20th May 2024