Agenda

Policy and Resources Select Committee
Friday, 18th January, 2019 10.00 am

Venue: Wellington 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 68 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.

Pre-Scrutiny: 2019/20 Policy & Resources Revenue Budget pdf icon PDF 55 KB

For the Policy and Resources Select Committee to consider a budget setting report considered by Cabinet on 10 December 2018 for background, and to pre-scrutinise the proposed revenue budget for 2019/20 for Policy & Resources (which is due for consideration by the Executive Member for Policy & Resources at his Decision Day on 18 January 2019 at 3.30pm).

Additional documents:

7.

Pre-Scrutiny: 2019/20 Policy & Resources Capital Programme pdf icon PDF 55 KB

For the Policy and Resources Select Committee to pre-scrutinise the proposals for the Policy and Resources Capital Programme for 2019/20 – 2021/22 (see report attached due to be considered by the Executive Member for Policy and Resources at 3.30pm on 18 January 2019).

Additional documents:

8.

Serving Hampshire - 2018/19 Q2 Performance Report pdf icon PDF 171 KB

To consider a report of the Chief Executive  providing strategic oversight of the County Council’s performance during the first six months of 2018/19 against the Serving Hampshire Strategic Plan for 2017-21.

9.

Broadband pdf icon PDF 1 MB

To receive a presentation from the Director of Culture, Communities and Business Services on Broadband matters.

10.

Annual IT Update pdf icon PDF 125 KB

To receive a report from the Director of Corporate Resources – Corporate Services (Head of IT) giving an update on IT matters.

11.

Work Programme pdf icon PDF 109 KB

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