Hampshire County Council

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Meeting

Name: Executive Member for Policy and Resources Decision Day
Start: 2021-07-28T15:00:00Z
End: 2021-07-28T19:00:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Policy and Resources Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 28th July 2021
4:00 PM

End:
Wednesday, 28th July 2021
8:00 PM

Actual Time

Started:
Wednesday, 28th July 2021
12:00 AM

Finished:
Wednesday, 28th July 2021
12:00 AM

Meeting Status

Status:
Moved

Date:
28 Jul 2021

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Executive Member

Chairman of the Council

Councillor Keith Mans

Conservative

Present, as expected

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Agenda

1 Connect2Hampshire - an update on Hampshire’s Agency

To consider a report of the Director of HR, Organisational Development, Communications & Engagement giving an update on the County Councils joint venture agency, Connect2Hampshire.

Attachments:

Document 2021-07-28 1 RPT EMPR Connect2Hampshire - an update on Hampshire's staffing agency 20 Jul 2021
Document 2021-07-08 1i EMPR Connect2Hampshire - an update on Hampshire's staffing agency appendix 1 20 Jul 2021
Document Decision Record 30 Jul 2021

Minutes

2 Investing in Hampshire Fund - Southampton City Council UK City of Culture 2025

To consider a report of the Director of Economy, Transport and Environment regarding a request from the Invest in Hampshire Fund to support the Southampton City Culture bid.

Attachments:

Document 2021-07-28 2 EMPR Investing in Hampshire bid - Southampton City Council City of Culture Paper (002) 20 Jul 2021
Document Decision Record 30 Jul 2021

Minutes

3 Appointments to Outside Bodies

To consider a report of the Chief Executive regarding proposed appointments to statutory joint committees and outside bodies.

Attachments:

Document 2021-07-28 3 EMPR DR PROPOSED Outside Bodies Appointments 20 Jul 2021
Document Decision Record 30 Jul 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 Out Come of Marketing of the First Phase of Woodhouse Lane

To consider an exempt report of the Director of Culture, Communities and Business Services on the outcome of marketing of the first phase of Woodhouse Lane, Hedge End.

Attachments:

Document 2021-07-28 4 FINAL EMPR - Outcome of Marketing of the First Phase of Woodhouse Lane Hedge End 20 Jul 2021
Document 2021-07-28 4i FINAL EMPR Woodhouse Meadows Project Update Appendix 1 20 Jul 2021
Document 2021-07-28 4ii FINAL EMPR Woodhouse Meadows Project Update Appendix 2 20 Jul 2021
Document 2021-07-28 4iii FINAL EMPR Woodhouse Meadows Project Update Appendix 3 20 Jul 2021
Document 2021-07-28 4iv FINAL EMPR Woodhouse Meadows Project Update Plan 1 20 Jul 2021
Document 2021-07-28 4v FINAL EMPR Woodhouse Meadows Project Update Plan 2 20 Jul 2021
Document Decision Record 30 Jul 2021

Minutes

Previous Meetings

26th Apr 2022