Agenda

Executive Member for Environment and Transport Decision Day - Tuesday, 11th July, 2017 2.00 pm

Venue: EII Court South, The Castle, Winchester

Items
No.	Item
	KEY DECISIONS
1.	Household Waste Recycling Centre Operations PDF 82 KB View the background to item 1. To consider a report of the Director of Economy, Transport and Environment regarding the implementation of previously agreed operational changes at Household Waste Recycling Centres.
2.	Stubbington Bypass - Land Approvals PDF 105 KB View the background to item 2. To consider a report of the Director of Economy, Transport and Environment regarding initiation of preliminary works and procedures necessary to allow the construction of the Stubbington Bypass. Additional documents: 2017-07-11 EMET Item 2 Stubbington Bypass App 1 , item 2. PDF 1 MB 2017-07-11 EMET Item 2 Stubbington Bypass App 2 , item 2. PDF 1 MB 2017-07-11 EMET Item 2 Stubbington Bypass App 3 , item 2. PDF 1 MB 2017-07-11 EMET Item 2 Stubbington Bypass App 4 , item 2. PDF 24 MB
3.	Retendering of Basingstoke/Alresford Cango Bus Service PDF 85 KB View the background to item 3. To consider a report of the Director of Economy, Transport and Environment seeking approval to award a tender to replace the C41 public bus service contract in the Basingstoke-Alresford area, to commence on 4 September 2017 and operate until December 2018.
4.	Bus Stop Infrastructure Tender PDF 75 KB View the background to item 4. To consider a report of the Director of Economy, Transport and Environment seeking approval to procure and spend for a contract to provide Bus Stop Infrastructure.
	NON KEY DECISIONS
5.	ETE Capital Programme 2016/17 End of Year and Quarter 1 2017/18 Report PDF 154 KB View the background to item 5. To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme and confirming the year end position for 2016/17.
6.	Hampshire County Council's Rail Position Statement PDF 92 KB View the background to item 6. To consider a report of the Director of Economy, Transport and Environment seeking approval of Hampshire County Council's Rail Position Statement as a basis for on-going discussions with partners. Additional documents: 2017-07-11 EMET Item 6 Rail Position Statement April 2017 App , item 6. PDF 117 KB
7.	Hampshire Preliminary Flood Risk Assessment Review PDF 88 KB View the background to item 7. To consider a report of the Director of Economy, Transport and Environment regarding the background and outcomes from the review of Hampshire’s Preliminary Flood Risk Assessment. Additional documents: 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 1 , item 7. PDF 2 MB 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 2 , item 7. PDF 527 KB 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 3 Tab 1 , item 7. PDF 9 KB 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 3 Tab 2 , item 7. PDF 23 KB 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 3 Tab 3 , item 7. PDF 29 KB 2017-07-11 EMET Item 7 Hampshire Preliminary Flood Risk Assessment App 3 Tab 4 , item 7. PDF 21 KB
8.	Community Transport Grant Applications PDF 97 KB View the background to item 8. To consider a report of the Director of Economy, Transport and Environment regarding Community Grant Applications
9.	Bus Rapid Transit/Voluntary Quality Bus Partnership Agreement PDF 90 KB View the background to item 9. To consider a report of the Director of Economy, Transport and Environment regarding the revised Heads of Terms for the continued operation of the South Hampshire Bus Rapid Transit project, for discussion with South Hampshire Bus Operators Association.
10.	Project Appraisal - Ringwood Road, Totton Pedestrian/Cycle Link Improvements PDF 2 MB View the background to item 10. To consider a report of the Director of Economy, Transport and Environment regarding details of a proposed scheme to improve pedestrian crossing facilities throughout the Ringwood Road / Calmore Road / Testbourne Avenue junction in Totton.
11.	Transport Improvement Scheme Update: A27 The Avenue / Gudge Heath Lane Fareham PDF 556 KB View the background to item 11. To consider a report from the Director of Economy, Transport and Environment regarding a transport improvement scheme update in Fareham.
12.	Appointments to Outside Bodies PDF 70 KB View the background to item 12. To consider a draft Decision Record from the Director of Transformation and Governance making appointments to Statutory Joint Committees and Outside Bodies.