Hampshire County Council

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Meeting

Name: Executive Member for Policy and Resources Decision Day
Start: 2021-10-27T13:00:00Z
End: 2021-10-27T17:00:00Z
Location: Remote Meeting

Executive Member for Policy and Resources Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 27th October 2021
2:00 PM

End:
Wednesday, 27th October 2021
6:00 PM

Actual Time

Started:
Wednesday, 27th October 2021
12:00 AM

Finished:
Wednesday, 27th October 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
27 Oct 2021

Location:
Remote Meeting

Meeting Attendees

Executive Member

Chairman of the Council

Councillor Keith Mans

Conservative

Present, as expected

View Profile

Agenda

1 Regulation of Investigatory Powers Act 2000 – Annual review and confirmation of existing policy with regards to surveillance activity

To consider a report of the Director of Culture, Communities and Business Services and Head of Law and Governance seeking approval of the County Council’s Policy on Surveillance, as required under the Codes of Practice issued by the Home Office associated with the Regulation of Investigatory Powers Act (RIPA).

Attachments:

Document 2021-10-27 EMPR Annual Policy on Regulation of Investigatory Powers Act - Corporate report 19 Oct 2021
Document Decision Record 08 Nov 2021

Minutes

2 Invest in Hampshire: Tice's Meadow

To consider a report of the Director of Culture, Communities and Business Services and Director of Corporate Operations seeking a contribution from the County Council’s Invest in Hampshire Fund to enable the purchase of Tice’s Meadow.

Attachments:

Document 2021-10-27 2 FINAL EMPR Tices Meadow 19 Oct 2021
Document Decision Record 08 Nov 2021

Minutes

3 Manydown, Basingstoke - Revisions to Officer Representation on the Joint Venture Boards and associated Officer Delegations

To consider a report of the Director of Culture, Communities and Business Services seeking amendments to the Officer representation on the Manydown Garden Communities (MGC) LLP and Manydown Development Vehicle (MDV) LLP Boards and the necessary transfer of associated Officer delegations for the Manydown project.

Attachments:

Document 2021-10-27 3 FINAL EMPR Revision to Delegated Authority for Manydown 19 Oct 2021
Document Decision Record 08 Nov 2021

Minutes

4 Exclusion of the Press and Public

RECOMMENDATION:

That the public be excluded from the meeting during the following item of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during this item there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the report.

Minutes

5 Outcome of Marketing Woodhouse Meadows

To consider an exempt report of the Director of Culture, Communities and Business Services regarding the outcome of marketing at the Woodhouse Meadows site.

Attachments:

Document 2021-10-27 4 FINAL EMPR Outcome of Marketing Woodhouse Meadows 19 Oct 2021
Document 2021-10-27 4i FINAL EMPR Outcome of Marketing Woodhouse Meadows Appendix 1a-e 19 Oct 2021
Document 2021-10-27 4ii FINAL EMPR Woodhouse Meadows Project Update Plan 19 Oct 2021
Document Decision Record 08 Nov 2021

Minutes

Previous Meetings

26th Apr 2022