Agenda

Budget & Precept, County Council
Thursday, 14th February, 2019 10.00 am

Venue: Council Chamber - HCC

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

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

 

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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.

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3.

Minutes pdf icon PDF 79 KB

To confirm the Minutes of the meeting held on 29 November 2018.

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4.

Chairman's Announcements

To receive such announcements as the Chairman may wish to make to the Council.

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5.

Leader's Report

To receive such reports as the Leader of the Council may wish to bring before the Council.

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6.

Deputations

To receive a deputation from Craig Etherton regarding the provision of school transport for Ancells Farm Estate in Fleet.

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7.

Questions under Standing Order 16.1.1 pdf icon PDF 49 KB

To deal with questions pursuant to Standing Order 16.1.1.  Where a member has submitted more than one question, their second and subsequent questions will not be answered until all members’ first questions have been dealt with.

 

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Part I: Matters for Decision

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8.

Appointments pdf icon PDF 40 KB

To consider a report of the Chief Executive to make any Member appointments or alterations as required to the membership of committees and standing panels of the County Council, to statutory joint committees, to other proportional bodies the County Council is represented on, or to any other bodies which are not subject to proportionality rules.

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9.

Revenue Budget and Precept 2019/20 and Capital Programme 2019/20 - 2021/22 pdf icon PDF 253 KB

To consider the recommendations of Cabinet for the Revenue Budget and Precept for 2019/20 and the Capital Programme for 2019/20 to 2021/22.

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10.

Hampshire County Council Pay Statement for Financial Year 2019/20 pdf icon PDF 73 KB

To consider a report of the Chief Executive recommending Hampshire County Council’s Pay Statement for the financial year 2019/20, following consultation with the Employment in Hampshire County Council Committee.

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11.

Consideration of Motion referred by County Council: Brexit pdf icon PDF 44 KB

To consider a report of the Cabinet detailing the outcome of their deliberation of a Motion referred by the County Council on 29 November 2018.

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12.

Notice of Motion

To consider the following Notice of Motion, submitted in accordance with Standing Order 18.1.

Notice of Motion submitted by Councillor Keith House, seconded by Councillor Adrian Collett:

 

Fair Funding for Hampshire People

 

1.      Council notes £476million of loss of grant and budget cuts from central government in the last ten years and that with an ageing population and budget pressures of £30m each year over and above maximum council tax increases allowed by Government, the Council has twice had reported to it that its finances are not sustainable in the medium-term.  Council further notes the backlog of road repairs estimated at £285million, in addition to the backlog on pavement and bridge repairs.

 

2.      Council agrees that central government has an obligation to provide fair funding for local government to include the full effects of an ageing population, the real cost pressures on adult social care, children’s services and the need for a 21st century infrastructure.

 

3.      Council resolves to campaign for a restoration of fair funding now that the Prime Minister has determined that ‘austerity is over’ and to make good underfunding in recent years.

         

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Part II: Matters for Information

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13.

Hampshire Fire and Rescue Authority pdf icon PDF 56 KB

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13a

HFRA Questions

To deal with any questions which have been submitted pursuant to Standing Order 16.3 concerning the discharge of the Hampshire Fire and Rescue Authority’s functions.

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13b

HFRA Report

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14.

Constitutional Arrangements: Appointments to the Health and Wellbeing Board for Hampshire pdf icon PDF 57 KB

To consider a report of the Health and Wellbeing Board updating the Council on membership changes to the Board taken under delegated authority.

 

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15.

Executive and Committee Reports

To receive for information the reports of the following:

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15a

Executive Member for Public Health pdf icon PDF 63 KB

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