Agenda

Policy and Resources Select Committee
Thursday, 13th June, 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 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.

3.

Minutes of previous meeting pdf icon PDF 64 KB

To confirm the minutes of the previous meeting held on 7 March 2019.

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Deputations

To receive any announcements the Chairman may wish to make.

6.

Hampshire 2050 Commission - Next Steps

To receive an update from the Director of Economy, Transport and Environment on the next steps regarding the Hampshire 2050 Commission.

7.

2018/19 - End of Year Financial Report pdf icon PDF 59 KB

For the Select Committee to consider a report providing a summary of the 2018/19 final accounts, prior to consideration by the Cabinet on 17 June 2019.

Additional documents:

8.

Serving Hampshire - 2018/19 Performance Report pdf icon PDF 74 KB

For the Select Committee to consider a report providing oversight of the County Council’s performance during 2018/19 against the Serving Hampshire Strategic Plan for 2017 -2021.

Additional documents:

9.

Annual report of the Select Committee pdf icon PDF 60 KB

To consider a report of the Director of Transformation and Governance – Corporate Services on the activity across the scrutiny function for the period April 2018 to March 2019, for submission to Full Council.

Additional documents:

10.

Approval of Task and Finish Group pdf icon PDF 84 KB

To consider a report of the Director of Transformation and Governance – Corporate Services regarding the setting up of a Task and Finish Group.

11.

Work Programme pdf icon PDF 96 KB

To consider a report of the Director of Transformation and Governance – Corporate Services on the Committee’s forthcoming Work Programme.