Hart Borough Council Overview and Scrutiny Committee Meeting

Dec. 6, 2022, 7 p.m.

This is a meeting of the Overview and Scrutiny Committee of Hart Borough Council held on the 6th Dec 2022.

The last meeting was on 8th Apr 2025. The next meeting is scheduled for 13th May 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Council Chamber

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
1 MINUTES OF PREVIOUS MEETING Minutes of Previous Meeting

The minutes of 8th November 2022 were confirmed and signed as a correct record.

 

2 APOLOGIES FOR ABSENCE

Apologies had been received from Councillor Engström, (substituted by Councillor Lamb).

 

 

3 DECLARATIONS OF INTEREST

No declarations were made.

 

 

4 CHAIRMAN'S ANNOUNCEMENTS

The Chairman informed Councillors of the proposed change to the date of the January meeting. There had been a request to move the next meeting to 17 January 2023 to allow officers to produce a complete budget, given the likely late government announcement of the finance settlement. Councillors agreed to the proposal.

5 PUBLIC PARTICIPATION (ITEMS PERTAINING TO THE AGENDA)

Mr Kevin Druce was attending the meeting to participate in agenda item 5, the Sustrans presentation on the Local Cycling and Walking Infrastructure Plan

 

6 SUSTRANS PRESENTATION

Hart District Council has jointly commissioned, with Hampshire County Council, Sustrans to produce a Local Cycling and Walking Infrastructure Plan (LCWIP) for Hart district. Max Longley from Sustrans gave a presentation to the meeting, setting out what a LCWIP is, the process for developing the Plan for Hart, and how it would help to inform the Green Grid Strategy.

Discussion took place around how the network would look and whether it would be concentrated on new developments or more populated areas. It was explained that the purpose of the Plan was to create a network that would enable people to get from their place of residence to local amenities such as schools, shops and leisure facilities.

A question was raised about funding. It was explained that once the LCWIP had been created then there could be Government funding available. It was also explained that there may other grants available in the future, and potentially funding from new future developments.

Questions, were also raised on how opportunities might be scoped across all of Hart, not just Fleet and Yateley/Blackwater.

Members were assured that in making the plan, Sustrans would be working with local stakeholders, Parish and Town Councils, neighbouring authorities and the two  local MPs.

 

7 TREASURY MANAGEMENT - MID YEAR REVIEW Treasury management strategy statement

Councillors received an overview of the Treasury Management activities for the 1st half of the year.

Discussion took place around future investments, reviewing the Responsible Investment Policy and whether investment criteria could be included in future reports.

It was confirmed that the Investment criteria could be reviewed in January. Members had requested consideration of ethical/environmental factors and sought clarification about which environmental criteria were used.

Members also asked to see an updated list of investments as 3 (just under half of the total number of investments) had matured,

A query was raised about the increase in Prudential Capital Expenditure. It was explained that this increase was due to the brought forward slippage from 2021/22.

 

8 AUTHORITY MONITORING REPORT 22_12_06_REPORT_Authority_Monitoring_Report
22_12_06_APPENDIX_1_Draft_Authority_Monitoring_Report

Councillors received the draft Authority Monitoring Report and were advised that it reported on the implementation of the policies in the adopted Hart Local Plan 2032, the progress on the development of Neighbourhood Plans, and the duty to cooperate with other Councils. Councillors were pleased at the comprehensive nature of the report.

Discussion took place around the mix of 1, 2 and 3 bed houses and it was queried how the gap between what was available and what was required could be closed. It was confirmed that this gap was always considered when developers submitted planning applications.

Members asked for clarification around the affordable homes policy and definition. They also asked for feedback on the Traveller DPD and the assessment of care home requirements (ie number or location) . It was agreed that Officers would meet the Councillor separately to discuss these matters.

 

9 COMMUNITY SERVICE PANEL SCRUTINY PANEL FEEDBACK E&Tq2service plan
ServiceBoard-Community - Q2

The Service Panel had been well attended and productive.

A broad discussion followed the Communities Service Panel, key points noted  included CCTV (the lack of Q2 performance measures and delay of transfer to Runnymede), ASB and the sad death on duty of a young PCSO. The meeting noted its condolences.

10 CABINET WORK PROGRAMME 22 12 01 Cabinet Work Programme FINAL - 23.11.22 JM

There were no comments.

11 OVERVIEW AND SCRUTINY WORK PROGRAMME 22 12 06 Word Work Programme

 

There were no comments on the Work Programme, however, the meeting was informed that some local Hampshire County Councillors had suggested that the Committee may wish to meet with South-East Water to see if lessons could be learnt about how the extensive new water pipe project could have been managed better. It was however acknowledged that this had been a complex and challenging project and that there had been good liaison between HCC and South East Water which sought to manage the impact of the project to limit the extent of the disturbance, disruption and road closures. It was agreed that representatives from both HCC and South East Water be invited to attend a future meeting of O&S to discuss these points further.

 

Bethany Woods photo Committee Member
Bethany Woods

Liberal Democrat

Present, as expected

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Graham Cockarill photo Committee Member Portfolio Holder - Planning Policy and Place
Graham Cockarill

Liberal Democrat

In attendance

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Peter Wildsmith photo Committee Member Chairman
Peter Wildsmith

Liberal Democrat

Present, as expected

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Silke Engström photo Committee Member
Silke Engström

Liberal Democrat

Apologies, sent representative

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Stuart Bailey photo Committee Member Portfolio Holder - Communities
Stuart Bailey

Liberal Democrat

In attendance

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Committee Member
Roger Lamb

LIBDEM

Present, as substitute, virtual

Dermot Smith photo Vice-Chairman Vice-Chairman
Dermot Smith

Independent

Present, as expected

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Chris Dorn photo Chairman
Chris Dorn

Conservative

Present, as expected

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Mark Butcher photo Committee Member
Mark Butcher

Conservative

Present, as expected

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Selena Coburn photo Committee Member
Selena Coburn

Conservative

Present, as expected

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Spencer Farmer photo Committee Member
Spencer Farmer

Conservative

Present, as expected

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Steve Forster photo Committee Member
Steve Forster

Conservative

In attendance

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Chris Axam photo Committee Member
Chris Axam

Community Campaign Hart

Present, as expected

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Gill Butler photo Committee Member
Gill Butler

Community Campaign Hart

Present, as expected

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Katie Davies photo Committee Member
Katie Davies

Community Campaign Hart

Present, as expected

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Officer Planning Policy - Strategic & Corporate Projects Manager
Christine Tetlow

None

In attendance

Officer Committee and Member Services Manager
Sharon Black

None

Expected

Officer Executive Director - Place
Mark Jaggard

None

In attendance

Officer Executive Director - Community
Kirsty Jenkins

None

In attendance

Officer Information Governance and Data Support Officer
Claire Lord

None

In attendance

Officer Chief Executive
Daryl Phillips

None

Expected

Officer Planning Policy and Economic Development Manager
Daniel Hawes

None

In attendance

Previous Committee Meetings
Meeting

8th Apr 2025

Overview and Scrutiny Committee

Meeting

18th Mar 2025

Overview and Scrutiny Committee

Meeting

11th Mar 2025

Overview and Scrutiny Committee

Meeting

11th Feb 2025

Overview and Scrutiny Committee

Meeting

14th Jan 2025

Overview and Scrutiny Committee

Meeting

10th Dec 2024

Overview and Scrutiny Committee

Meeting

12th Nov 2024

Overview and Scrutiny Committee

Meeting

8th Oct 2024

Overview and Scrutiny Committee

Meeting

10th Sep 2024

Overview and Scrutiny Committee

Meeting

13th Aug 2024

Overview and Scrutiny Committee

Future Committee Meetings
Meeting

13th May 2025

Overview and Scrutiny Committee

Meeting

10th Jun 2025

Overview and Scrutiny Committee

Meeting

8th Jul 2025

Overview and Scrutiny Committee

Meeting

12th Aug 2025

Overview and Scrutiny Committee

Meeting

9th Sep 2025

Overview and Scrutiny Committee

Meeting

14th Oct 2025

Overview and Scrutiny Committee

Meeting

11th Nov 2025

Overview and Scrutiny Committee

Meeting

9th Dec 2025

Overview and Scrutiny Committee

Source
This meeting detail is from Hart Borough Council website
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