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Rushmoor Borough Council
Councillors: 39
Wards: 14
Committees: 11
Meetings (2025): 46
Meetings (2024): 63

Meeting

Policy and Project Advisory Board - Rushmoor

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 17th September 2025
7:00 PM
End:
Wednesday, 17th September 2025
11:00 PM
Meeting Status
Status:
Confirmed
Date:
17 Sep 2025
Location:
Council Offices, Farnborough
Meeting Attendees
Councillor Gaynor Austin photo
Reserve
Councillor Gaynor Austin

Labour

Not required

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Councillor Halleh Koohestani photo
Committee Member
Councillor Halleh Koohestani

Labour

Present, as expected

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Councillor Thomas Mitchell photo
Committee Member
Councillor Thomas Mitchell

Liberal Democrat

Present, as expected

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Councillor Mike Roberts BSc, FRSA photo
Committee Member
Councillor Mike Roberts BSc, FRSA

Labour

Present, as expected

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Councillor Abe Allen photo
Chairman
Councillor Abe Allen

Labour

Present, as expected

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Councillor Lisa Greenway photo
Vice-Chairman
Cabinet Champion for Pride of Place
Councillor Lisa Greenway

Labour

Present, as expected

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Councillor Ade Adeola photo
Committee Member
Councillor Ade Adeola

Conservative

Present, as expected

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Councillor Thomas Day photo
Committee Member
Councillor Thomas Day

Labour

Present, as expected

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Councillor Mara Makunura photo
Committee Member
Mayor of the Borough
Councillor Mara Makunura

Conservative

Present, as expected

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Councillor Stephen Masterson photo
Committee Member
Councillor Stephen Masterson

Conservative

Present, as expected

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Councillor Dhan Sarki photo
Committee Member
Councillor Dhan Sarki

Labour

Present, as expected

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Councillor Ivan Whitmee photo
Committee Member
Councillor Ivan Whitmee

Labour

Apologies

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Councillor Craig Card photo
Reserve
Councillor Craig Card

Liberal Democrat

Not required

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Councillor Steve Harden photo
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Councillor Steve Harden

Conservative

Not required

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Councillor Leola Card photo
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Councillor Leola Card

Liberal Democrat

Not required

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Councillor Gareth Lyon photo
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Leader of the Conservative Group
Councillor Gareth Lyon

Conservative

Not required

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Agenda
1 CHANGE OF BOARD MEMBERSHIP
The Appointments to be noted below reflect those made prior to 2nd September and the new political balance is under discussion with Group Leaders.

To note:

i) the appointment of Cllr Thomas Day as a Member of the Policy and Project Advisory Board in place of Cllr M.D. Smith for the remainder of the 2025/26 Municipal Year. The appointment has been made by the Leader of the Council, in consultation with the Leader of the Conservative Group, in accordance with Standing Orders and arrangements to secure political balance;

ii) the appointment of Cllr Dhan Sarki as a Member of the Policy and Project Advisory Board in place of Cllr Rhian Jones for the remainder of the 2025/26 Municipal Year. The appointment has been made by the Leader of the Council in accordance with Standing Orders and arrangements to secure political balance;

iii) the appointments of Cllrs Gaynor Austin and G.B. Lyon as Standing Deputies to the Policy and Project Advisory Board for the remainder of the 2025/26 Municipal Year. These appointments have been made by the Leader of the Council and the Leader of the Conservative Group in accordance with Standing Orders and arrangements to secure political balance.
2 MINUTES
To confirm the Minutes of the Meeting held on 22nd July, 2025 (copy attached).
Attachments:
3 COMMUNITY GOVERNANCE REVIEW - CONSULTATION RESPONSES
To consider the responses received in respect of the Council’s recent Community Governance Review consultation exercise (report attached).

One or more of Amanda Bancroft, Interim Monitoring Officer, Karen Edwards, Executive Director and Alex Shiell, Service Manager – Policy, Strategy and Transformation will be in attendance at the meeting to provide a short presentation and to guide the discussion.
4 PERMITTING SCHEME FOR AUTOMATED PASSENGER SERVICE CONSULTATION
To consider the Council’s response to a Government consultation on driverless passenger vehicles (presentation attached, full consultation here: https://www.gov.uk/government/consultations/automated-passenger-services-permitting-scheme)

Rachael Howes, Licensing Officer, will be in attendance at the meeting to provide a short presentation and to guide the discussion.
Attachments:
5 WORK PLAN
To discuss the Policy and Project Advisory Board Work Plan (copy attached).
Attachments:
Previous Meetings
Meeting

17th Sep 2025

Policy and Project Advisory Board

Meeting

22nd Jul 2025

Policy and Project Advisory Board

Meeting

10th Jun 2025

Policy and Project Advisory Board

Meeting

25th Mar 2025

Policy and Project Advisory Board

Meeting

21st Jan 2025 Postponed

Policy and Project Advisory Board

Meeting

19th Nov 2024

Policy and Project Advisory Board

Meeting

24th Sep 2024

Policy and Project Advisory Board

Meeting

23rd Jul 2024

Policy and Project Advisory Board

Meeting

12th Jun 2024

Policy and Project Advisory Board

Meeting

21st Mar 2024

Policy and Project Advisory Board

Future Meetings
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