Agenda

Economy, Transport and Environment Select Committee
Tuesday, 15th January, 2019 10.00 am

Venue: Mitchell Room, Elizabeth II Court South, The Castle, Winchester

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

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence.

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 the circumstances described in 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 Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 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.

3.

Minutes of previous meeting pdf icon PDF 80 KB

To confirm the minutes of the previous meeting

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

2019/20 Revenue Budget - Economic Development and Environment & Transport pdf icon PDF 49 KB

For the Economy, Transport and Environment Select Committee to pre-scrutinise the Economy, Transport and Environment Department 2019/20 Revenue Budget proposals for:
A) Economic Development, set out in the attached report which is due to be considered at the Decision Day of the Executive Member for Economic Development at 1.00pm on 15 January 2019.

B) Environment and Transport, set out in the attached report which is due to be considered at the Decision Day of the Executive Member for Environment and Transport at 2.00pm on 15 January 2019.

Additional documents:

7.

ETE Proposed Capital Programme 2019/20, 2020/21 and 2021/22 pdf icon PDF 47 KB

For the Economy, Transport and Environment Select Committee to pre-scrutinise the proposals for the Economy, Transport and Environment Capital programme for 2019/20, 2020/21 and 2021/22 (see report attached due to be formally considered by the Executive Member for Environment and Transport at 2.00pm on 15 January 2019).

Additional documents:

8.

Hampshire Economy pdf icon PDF 3 MB

To receive a presentation from David Fletcher regarding the Hampshire economy, featuring information produced for the 2050 Commission.

9.

Electric Vehicle Developments pdf icon PDF 2 MB

To receive a presentation from Steve Clow in Culture, Communities and Rural Affairs, updating Members on Electric Vehicle Charging (EVC) across Hampshire.

10.

Government 25 year Environment Plan strategy update pdf icon PDF 2 MB

To receive an update on the Government 25 year Environment Plan strategy, following it being discussed at the Select Committee in April 2018.

11.

Work Programme pdf icon PDF 106 KB

To consider the work programme of topics to be considered by this Select Committee in future.