Agenda

Cabinet
Monday, 17th June, 2019 2.00 pm, MOVED

Venue: Wellington Room, EII Court, The Castle, Winchester

Contact: Members Services: Email: members.services@hants.gov.uk 

Webcast: View the webcast

Items
No. Item

Important information regarding attending this meeting

Due to potentially high levels of public interest in this agenda, arrangements have been made to accommodate as many people as possible who might wish to attend and observe proceedings.

 

The Wellington Room has a limited seating capacity for health and safety reasons, and this will be prioritised for those who have made arrangements to speak at the meeting.

 

On this occasion the meeting will also be screened into another nearby room within the Council building and should the surplus seating requirement in the Wellington room be exceeded, it may be necessary to ask people to observe the meeting from there. If you wish to attend and observe the meeting, please report to the County Council’s main Reception and officers will assist you.

 

The meeting will also be live-streamed on the County Council’s website and this can be accessed via links on this page.

 

Additional documents:

1.

Apologies for absence

To receive any apologies for absence.

Additional documents:

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code.  Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

Additional documents:

3.

Minutes of previous meeting pdf icon PDF 57 KB

To confirm the minutes of the previous meeting

Additional documents:

4.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

Additional documents:

5.

Deputations

To receive any deputations notified under Standing Order 12.

Additional documents:

6.

Referral of Motion from County Council on 17 May 2019 pdf icon PDF 119 KB

To consider a report of the Chief Executive regarding the referral of a motion from County Council on 17 May 2019

Additional documents:

7.

2018/19 - End of Year Financial Report pdf icon PDF 279 KB

To consider a report of the Director of Corporate Resources regarding the 2018/19 end of year financial report.

Additional documents:

8.

Transformation to 2019: Report No. 7 pdf icon PDF 367 KB

To consider a report of the Chief Executive regarding the Transformation to 2019 programme.

Additional documents:

9.

Serving Hampshire - 2018/19 Performance Report pdf icon PDF 213 KB

To consider a report of the Chief Executive and Head of Law and Governance setting out the 2018/19 performance report.

Additional documents:

10.

Cabinet Portfolios pdf icon PDF 69 KB

To consider a report of the Chief Executive regarding Cabinet portfolios.

Additional documents: