Policy and Resources Select Committee
Tuesday, 24th September, 2019 10.00 am

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

Contact: Email: 

No. Item


Apologies for absence

To receive any apologies for absence.


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.


Minutes of previous meeting pdf icon PDF 214 KB

To confirm the minutes of the previous meeting held on 13 June 2019.



To receive any deputations notified under Standing Order 12.


Chairman's Announcements

To receive any announcements the Chairman may wish to make.


Transformation to 2021 pdf icon PDF 107 KB

For the Select Committee to scrutinise the proposals for revenue savings for areas within the Policy and Resources budget under the Transformation to 2021 programme, in advance of consideration by the Executive Member for Policy and Resources on the afternoon of 24 September 2019.

Additional documents:


Statutory guidance on Overview and Scrutiny in local and combined authorities pdf icon PDF 135 KB

To receive a report from the Director of Transformation and Governance on the guidance recently published by the Ministry of Housing, Communities and Local Government regarding overview and scrutiny (O&S) in local and combined authorities.

Additional documents:


Broadband Update pdf icon PDF 192 KB

To receive an update from the Director of Culture, Communities and Business Services on the Broadband programme.


Work Programme pdf icon PDF 253 KB

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