Agenda

Policy and Resources Select Committee - Friday, 17th January, 2020 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 190 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.

2020/21 Revenue Budget Report for Policy and Resources pdf icon PDF 106 KB

For the Policy and Resources Select Committee to pre-scrutinise the proposed revenue budget for 2020/21 for Policy and Resources.

Additional documents:

7.

2020/21 – 2022/23 Capital Programme Report for Policy and Resources pdf icon PDF 106 KB

For the Policy and Resources Select Committee to pre-scrutinise the proposals for the Policy and Resources Capital Programme for 2020/21 – 2022/23.

Additional documents:

8.

Serving Hampshire 2019-20 Quarter Two Performance Report pdf icon PDF 211 KB

To receive and consider a report and presentation from the Chief Executive  providing strategic oversight of the County Council’s performance during the first six months of 2019/20 against the Serving Hampshire Strategic Plan for 2017-21.

Additional documents:

9.

Annual IT Update pdf icon PDF 264 KB

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

10.

Work Programme pdf icon PDF 252 KB

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