Havant Borough Council

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Meeting

Name: Operations and Place Shaping Board (22/05/2018 - 10/11/2020)
Start: 2020-01-28T17:00:00Z
End: 2020-01-28T21:00:00Z
Location: Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX

Operations and Place Shaping Board (22/05/2018 - 10/11/2020) - Havant

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Tuesday, 28th January 2020
5:00 PM

End:
Tuesday, 28th January 2020
9:00 PM

Actual Time

Started:
Tuesday, 28th January 2020
5:01 PM

Finished:
Tuesday, 28th January 2020
10:52 PM

Meeting Status

Status:
Confirmed

Date:
28 Jan 2020

Location:
Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX

Meeting Attendees

Committee Member

Leader of the Conservative Party

Councillor Gwen Robinson

Conservative

Present, as expected

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Committee Member

Councillor Sarah Milne

Conservative

Present, as expected

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Chairman

Cabinet Lead for Planning, Environment and Water Quality

Councillor Dianne Lloyd

Present, as expected

Committee Member

Councillor Malc Carpenter

Apologies

Committee Member

Councillor David Jenner

Absent

Co-Optee

Councillor

Councillor Beryl Francis

Present, as expected

Deputee

Cabinet Lead for Levelling-Up

Councillor Tim Pike

Present, as expected

Deputee

Councillor Ian Robinson (formerly known as Gary) (up to 9 May 2022)

Present, as expected

Secretary

Democratic Services Assistant

Holly Weaver

Present, as expected

Agenda

1 Apologies

To receive and record apologies for absence.

2 Minutes

To approve the minutes of the meetings of the Operations and Place Shaping Board held on 16 December 2019 and 17 December 2019.

Attachments:

Document Draft Minutes 161219 20 Jan 2020
Document Draft Minutes 171219 20 Jan 2020

3 Matters Arising

4 Declarations of Interest

To receive and record any declarations of Interests from members present in respect of any of the various matters on the agenda for this meeting.

5 Nutrient Neutrality Update

Additional documents to follow.

Attachments:

Document A Finalised - Joint NE and EA Covering Letter-REDACTED 20 Jan 2020
Document B Evidence since RoC for Solent European sites FINAL 20 Jan 2020
Document PLANNI~1 20 Jan 2020
Document A Cllr-Woodward-to-Minister-of-State-McVey-MHCLG-25-October-2019-REDACTED 20 Jan 2020
Document B Letter-from-Secretary-of-State-for-Housing-16-November-2019-Housing-Delivery-Test-REDACTED 20 Jan 2020
Document A Cllr-Woodward-to-Secretary-of-State-Villiers-DEFRA-25-October-2019-REDACTED 20 Jan 2020
Document B DEFRA-response-to-PfSH-Request-for-WwTW-Review-14-November-2019-REDACTED 20 Jan 2020
Document A Glass-to-SoS-DEFRA-01-November-2019-REDACTED 20 Jan 2020
Document B DEFRA to Glass 26 November 19-REDACTED 20 Jan 2020
Document Letter to Government re nutrients (January 2020) REDACTED 20 Jan 2020
Document Woodward-to-Jenrick-and-Cc-Villiers-15-January-2020-v2-REDACTED 20 Jan 2020

Previous Meetings

10th Nov 2020