Decisions made

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.

Decisions published

28/11/2017 - Two appeals against the refusal of home to school transport, as an exception to policy ref: 690    For Determination

Decision Maker: Director of Children's Services

Decision published: 28/03/2018

Effective from: 28/11/2017

Decision:

Two appeals against the refusal of home to school transport, as an exception to policy

Lead officer: Martin Goff


17/11/2017 - Decision sheet for Hampshire County Council - Cash Investments ref: 657    Recommendations Approved

Decision Maker: Director of Corporate Resources

Decision published: 05/03/2018

Effective from: 17/11/2017

Decision:

Hampshire Pension Fund's cash balances will be invested in accordance with the approved decision sheet for Hampshire Pension Fund - Cash Investments. this has been prepared with the advice of the County Council's Treasury Management adviser, Arlingclose Ltd, and in accordance with the Annual Investment Strategy 2017/18.

Lead officer: Gemma Farley


27/11/2017 - Four Marks Church of England Primary School ref: 570    Recommendations Approved

Decision Maker: Director of Children's Services

Decision published: 03/01/2018

Effective from: 27/11/2017

Decision:

To make a prescribed alteration to Four Marks Church of England Primary School, Five Lanes End, Four Marks, Alton, GU34 5AS (category of schools – Controlled Church of England) by enlarging the premises of the school, with effect from September 2020.

Lead officer: Peter Colenutt


28/11/2017 - Two appeals against refusal of home to school transport ref: 555    Recommendations Approved

Decision Maker: Director of Children's Services

Decision published: 12/12/2017

Effective from: 28/11/2017

Decision:

Both cases were refused.

Lead officer: Martin Goff


28/11/2017 - Endeavour Primary School, David Kirk Site ref: 535    Recommendations Approved

Decision Maker: Director of Children's Services

Decision published: 30/11/2017

Effective from: 28/11/2017

Decision:

To make a prescribed alteration to Endeavour Primary School, East Anton Farm Road, Andover, SP11 6RD (category of schools – Community) by expanding the premises of the school to manage the David Kirk site on Dairy Road, with effect from September 2018.

Lead officer: Peter Colenutt


24/11/2017 - Extension of Interim Change Management Resource ref: 534    Recommendations Approved

Decision Maker: Director of Culture, Communities and Business Services

Decision published: 24/11/2017

Effective from: 24/11/2017

Decision:

1.1. That the temporary extension of interim resources to provide supplementary change management capacity in Property Services be approved. This to be provided by Stockton Consulting via the Matrix Agency contract.
1.2. That the cost of the additional resources up to £32,000 over a fixed term period be approved.

Lead officer: Steve Clow


22/11/2017 - Meals on Wheels Service ref: 533    Recommendations Approved

This report seeks permission to modify, by extension, the three Meals on Wheels contracts for a period of 6 months from April 2018.

Decision Maker: Executive Member for Adult Social Care and Health

Made at meeting: 22/11/2017 - Executive Member for Adult Social Care and Health Decision Day

Decision published: 23/11/2017

Effective from: 01/12/2017

Divisions affected: (All Divisions);

Lead officer: Martha Fowler-Dixon


22/11/2017 - Supportive Communities Grant Award ref: 530    Recommendations Approved

Decision Maker: Executive Member for Adult Social Care and Health

Made at meeting: 22/11/2017 - Executive Member for Adult Social Care and Health Decision Day

Decision published: 23/11/2017

Effective from: 01/12/2017


22/11/2017 - Motor Neurone Disease Charter ref: 529    Recommendations Approved

Decision Maker: Executive Member for Adult Social Care and Health

Made at meeting: 22/11/2017 - Executive Member for Adult Social Care and Health Decision Day

Decision published: 23/11/2017

Effective from: 01/12/2017


22/11/2017 - Hampshire Accommodation Development and Support Options Model ref: 531    Recommendations Approved

This report seeks approval to spend under the proposed Hampshire Accommodation Development and Support Options Model (HADSOM) Procurement vehicle. HADSOM is a new bespoke procurement vehicle for accommodation and support options for younger adults.

Decision Maker: Executive Member for Adult Social Care and Health

Made at meeting: 22/11/2017 - Executive Member for Adult Social Care and Health Decision Day

Decision published: 23/11/2017

Effective from: 01/12/2017

Divisions affected: (All Divisions);

Lead officer: Jessica Hutchinson


22/11/2017 - Dementia Advisory Services and Carers ref: 532    Recommendations Approved

This report seeks approval to procure a county wide carer support service, to be operational from 1 April 2019.

Decision Maker: Executive Member for Adult Social Care and Health

Made at meeting: 22/11/2017 - Executive Member for Adult Social Care and Health Decision Day

Decision published: 23/11/2017

Effective from: 01/12/2017

Divisions affected: (All Divisions);


20/11/2017 - Application for a Map Modification Order to record a public footpath between Garnier Road and Five Bridges Road, Winchester ref: 528    Recommendations Approved

Decision Maker: Director of Culture, Communities and Business Services

Decision published: 22/11/2017

Effective from: 20/11/2017

Decision:

1.1. This is an application, made by a member of the public in 2007, under Section 53 of the Wildlife and Countryside Act 1981. The application seeks to record a public footpath over St Catherine’s Hill, running between Garnier Road and Five Bridges Road, Winchester.

1.2. It is considered that the documentary and user evidence reviewed is insufficient for it to be inferred that, on the balance of probabilities, the public has acquired a right of way on the claimed route, and it recommended that the application be refused.

Lead officer: Harry Goodchild


06/11/2017 - Creation of public bridleway rights to extend part of Bridleway 5 to Coppice Close, Winchester ref: 527    Recommendations Approved

Decision Maker: Director of Culture, Communities and Business Services

Decision published: 22/11/2017

Effective from: 06/11/2017

Decision:

1.1. Hampshire County Council has been approached by local residents and elected members with a view to improving the surface of a metalled path running between Winchester Bridleway 5 and Coppice Close. The route has existed since the surrounding Teg Down development was built during the 1960s, but was not subsequently adopted as a publicly maintainable highway. As a result, no authority currently has any duty (or power) to maintain the surface of the route, and in recent years some sections of the route have fallen into disrepair, in particular the right-angled junction at the eastern end of the route, which is prone to flooding in wet weather.

1.2 There is no known owner of the land over which the route runs (the company registered as the freeholder has been dissolved), nobody is in a position to dedicate public highway rights over the route, and so to record the route as a public right of way would require rights to either be recorded via a Map Modification Order, based on evidence of use (which would be a time-consuming process), or by a creation order under Section 26 of the Highways Act 1980. It is considered that the latter would be a more efficient means of recording the route on the Definitive Map.

1.3 Because the route in question runs between an existing bridleway and an adopted road, officers have consulted on the basis of recording the route as a bridleway, so as not to render the spur of Bridleway 5 a legal cul-de-sac for cyclists. Further, the consultation revealed that the route is (and has been) regularly used by cyclists. Whilst recording the route as a bridleway would also enable the route to be legally used by equestrians, the urban setting of the path makes this scenario unlikely.

1.4 Winchester City Council, user groups and local residents were consulted on the proposal. No objection was raised, with support coming from some local residents and the representative of Cycling UK.

Lead officer: Harry Goodchild


06/11/2017 - Proposal to make a Definitive Map Modification Order to correct the alignment of Alton Footpath 64 ref: 526    Recommendations Approved

Decision Maker: Director of Culture, Communities and Business Services

Decision published: 22/11/2017

Effective from: 06/11/2017

Decision:

1.1 A recent investigation into the alignment of Alton Footpath 64 has revealed that the Definitive Map of Public Rights of Way is in error, and requires modification. A full report into the history of the path is appended to this decision record.

1.2 Officers have established that the alignment of the path currently recorded does not reflect the route that has been available on the ground for over a century. The decision has therefore been made to make a Definitive Map Modification Order to correct the alignment of the path.

Lead officer: Harry Goodchild


01/11/2017 - Expansion of Colden Common Primary School ref: 525    Recommendations Approved

Decision Maker: Director of Children's Services

Decision published: 22/11/2017

Effective from: 01/11/2017

Decision:

To make a prescribed alteration to COLDEN COMMON PRIMARY SCHOOL, Upper Moors Road, Brambridge, Eastleigh, SO50 6HW (category of schools – community) by enlarging the premises of the schools, with effect from 1 September 2020.

Lead officer: Peter Colenutt


13/11/2017 - Northern Junior School, Portchester ref: 524    Recommendations Approved

Decision Maker: Director of Children's Services

Decision published: 22/11/2017

Effective from: 13/11/2017

Decision:

To make a prescribed alteration to NORTHERN JUNIOR SCHOOL, Richmond Rise, Portchester, PO16 8DG (category of school – Community) by enlarging the premises of the school, with effect from September 2019.

Lead officer: Peter Colenutt


17/11/2017 - Traffic Order - Prohibition of Driving Shallow Lane Boldre ref: 523    Recommendations Approved

Decision Maker: Director of Economy Transport & Environment

Decision published: 21/11/2017

Effective from: 17/11/2017

Decision:

That a Traffic Order be made under the Road Traffic Regulation Act 1984, the effect of which will be to prohibit the use of four wheeled motorised vehicles (as stated in the order) from using Shallow Lane, Boldre between a point 78 metres north-east of its junction with Boldre Lane and a point 20 metres south-west of its junction with Pilley Hill, an approximate distance of 530 metres.

Lead officer: Marc Samways


14/11/2017 - Appointments to Outside Bodies ref: 521    Recommendations Approved

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Executive Member for Environment and Transport be requested to make appointments to the Statutory Joint Committees and outside Bodies as detailed below. The term of office to expire in May 2021.

 

OUTSIDE BODIES AND OTHER ORGANISATIONS

 

 

 

Name of Body

 

Description

Previous representatives

 

Appointment(s)

until May 2021

 

1.   

North of Whiteley Development Forum

2

The Forum is to act as an informal advisory body to discuss and engage with the public on various issues, and advise the relevant authorities accordingly

Woodward, Stallard

(Stallard to be replaced)

Huxstep

2.   

Blackwater Valley Countryside Partnership

The general aims for the Valley are as follows:

·   Maintenance of the Valley as an open gap with enhanced landscape

·   Wildlife conservation

·   Improved quality of the River Blackwater

·   Recreation and access as the major use of the Valley

·   Co-ordination ofrecreation and conservation initiatives

·   Use of the Valley for sustainable transport links

 

 

 

 

(Shared Body with CCBS)

 

Glen

(on behalf of ETE)





Glen

 


14/11/2017 - Waterside Interim Transport Policy ref: 514    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding an interim transport policy position which sets out the County Council’s view on transport infrastructure requirements for the Waterside area of South Hampshire in light of potential future growth.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the interim transport policy outlined in paragraph 4.1 of the report be approved.

 


14/11/2017 - Coastal Pollution Disposal Contract Procurement ref: 520    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding the need for procurement of a retainer contract to provide waste management services for storage, onward transport and disposal of material resulting from a coastal pollution event.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

          That approval be given to tender for a retainer contract to provide the County Council with the necessary provisions for storage, onward transport, and disposal of material resulting from a coastal pollution event.

          That this retainer contract is procured in partnership with Portsmouth City Council and the four District Councils with significant coastal responsibilities (New Forest, Fareham, Gosport and Havant) – subject to a partnership agreement from these parties – for the purpose of sharing costs and pooling responsibilities under the wider principles of mutual aid and co-operation that are already in place via the Hampshire & Isle of Wight Local Resilience Forum[1].

          That the Director of Economy, Transport, and Environment is given delegated authority to agree any variations to the items approved in consultation with the Executive Member for Environment and Transport.

 




14/11/2017 - Farnborough Growth Package and Blackwater Valley "Gold Grid" ref: 519    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval for public engagement and consultation on the outline scheme proposals emerging for the Farnborough Growth Package and Blackwater Valley Gold Grid.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

          That approval be given for public consultation to be undertaken on the outline scheme proposals for the Farnborough Growth Package and Blackwater Valley Gold Grid.

          That the ongoing consultation and liaison with key stakeholders on the outline scheme proposals for the Farnborough Growth Package and Blackwater Valley Gold Grid be noted.

 

Lead officer: Heather Walmsley


14/11/2017 - Countywide Civil Parking Enforcement Services ref: 501    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval to establish civil parking enforcement in Gosport to be implemented and operated by the County Council. In addition approval is sought to give notice to end current agency arrangements and to put in place the provisions required for providing civil parking enforcement across the County in pursuance of Transformation to 2019 proposals.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Executive Member for Environment and Transport approves establishing civil parking enforcement in Gosport.

That civil parking enforcement in Gosport will not be delegated through an Agency Agreement at present, but that preparations are made, and arrangements put in place for the County Council to implement and operate   the core functions required.

That arrangements put in place to support civil parking enforcement in Gosport retain the option to be ‘scaled up’ to provide the capacity to cover other district/borough areas in the future if required.

That suitable temporary enforcement arrangements are put in place to provide an interim solution, prior to establishing civil parking enforcement in Gosport, and that authority be delegated to the Director of Economy, Transport and Environment, in consultation with the Executive Member for Environment and Transport to make the necessary arrangements.

That  authority be delegated to the Director of Economy Transport and Environment, in consultation with the Executive Member for Environment and Transport, to implement proposals for areas of  pay-and-display, on-street parking in Gosport to provide an appropriate mixture of on-street and off-street, paid for parking, to meet established County Council policy objectives.

That the Executive Member for Environment and Transport approves the termination of current district/borough council agency arrangement for civil parking enforcement and authorises the serving of appropriate notices for this change to come into effect no later than 1 April 2020, with alternative arrangements for a civil parking enforcement service put in place to provide a consistent countywide service in accordance with County Council policy objectives.

That the Executive Member for Environment and Transport delegates authority to the Director of Economy Transport and Environment to work with District and Borough Councils to explore alternative arrangements for a consistent countywide civil parking enforcement service, with confirmation of decisions in respect of potential, revised agency agreements required by 1 April 2019 to allow sufficient time for alternative arrangements to be established.

That the Executive Member for Environment and Transport approves the development and implementation of a system for bus lane enforcement, as part of revisions to the enforcement service in the county.

That the Executive Member for Environment and Transport delegates authority to the Director of Economy Transport and Environment to put in place suitable temporary bus lane enforcement arrangements to provide an interim solution prior to establishing final countywide bus lane enforcement arrangements.

 

Lead officer: Adrian Gray


14/11/2017 - A3025 Hamble Lane Improvements ref: 522    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval to undertake a public consultation exercise on the extent and nature of potential improvements to the A3025 Hamble Lane, between the Windhover Roundabout up to and including the Portsmouth Road junction.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

        That approval be given to undertake a public consultation in autumn 2017 on the A3025 Hamble Lane, between Windhover Roundabout to the north, up to and including the Portsmouth Road junction to the south (as shown on the plan at Appendix 1), in order to seek views upon the extent and nature of potential improvements, the potential for behavioural change and wider travel-planning initiatives, and the preferred way forward.

        That approval be given to develop a preferred scheme option following analysis of consultation feedback.

 

Divisions affected: Hamble;


14/11/2017 - Publication of the Hampshire Concessionary Travel Scheme 2018-19 ref: 500    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment seeking approval to continue the current arrangements for the Hampshire Concessionary Travel Scheme for 2018/2019.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Hampshire Concessionary Travel Scheme for 2018/2019 maintains the range of concessions currently provided, and that this forms the basis of the draft scheme published on 1 December 2017.

That non-automatic renewal of Older Person’s Concessionary Passes which have not been used in the six months prior to their expiry shall continue to be the target for the 2018/19 Hampshire Concessionary Travel Scheme, but on request an Older Person will be issued with a pass for the 2018/19 Scheme.

That authority is delegated to the Director of Economy, Transport and Environment to make any variations to the final scheme from April 2018 that may be required, in consultation with the Executive Member for Environment and Transport.

 


14/11/2017 - Highways Land Surplus to Requirements at Warsash ref: 518    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval for land between Warsash Road, Schooners Way and Dibles Road, Warsash to be declared surplus to highway requirements.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Executive Member for Environment and Transport declares the land between Warsash Road, Schooners Way and Dibles Road in Warsash, as coloured red on the attached plan, (“the Land” and “the Plan”) surplus to highway requirements.

Divisions affected: Fareham Warsash;


14/11/2017 - Highways Land Surplus to Requirements adjoining Dix Hill Cottage, Main Road, Tadley ref: 517    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval for land adjoining Dix Hill Cottage, Main Road, Tadley to be declared surplus to highway requirements.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Executive Member for Environment and Transport declares the land adjoining Dix Hill Cottage, Main Road, Tadley, as coloured red on the attached plan, (“the Land” and “the Plan”) surplus to highway requirements.

Divisions affected: Tadley & Baughurst;


14/11/2017 - Highways Land Surplus to Requirements at Shetland Road, Basingstoke ref: 516    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding approval for land at Shetland Road, Basingstoke to be declared surplus to highway requirements.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the Executive Member for Environment and Transport declares the land at Shetland Road, Basingstoke, as coloured red on the attached plan (“the Land” and “the Plan”) surplus to highway requirements.

Divisions affected: Basingstoke North;


14/11/2017 - Review of Economy, Transport and Environment Service Charges ref: 513    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding charging for services, including some currently provided free of charge and implementing new charged-for services up to a level that enables the full costs of providing those services to be recovered.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

        That authority is delegated tothe Director of Economy, Transport and Environment, in consultation with the Executive Member for Environment and Transport, to:

a)     Revise the rate of charges made for Economy, Transport, and Environment services to a level that enables the County Council to recover the full costs of provision;

b)     Implement a charge for some services currently provided free of charge, to a level that enables the County Council to fully recover the costs of provision;

c)      Implement new chargeable services, complementary to existing services, at rates that enable the County Council to recover the full costs of provision;

d)     Approve a phased approach on individual price revisions where it is felt that a single transition to full cost recovery would be inappropriate;

e)     Implement any policy changes as a result of revised charges.

 


14/11/2017 - ETE Capital Programme Monitoring ref: 515    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding progress and delivery within the capital programme and two amendments to the capital programme.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017


14/11/2017 - Progress report on Household Waste Recycling Centre Cross Border Charging ref: 512    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding progress with the work the County Council is doing with other authorities to devise an agreed approach to cross border charging to recover costs incurred.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

          That the Executive Member for Environment and Transport gives approval for further engagement with all neighbouring authorities to deliver a permanent solution to the issue of cross border use of Household Waste Recycling facilities within 12 months.

          That in order to enable time for the above discussions, the existing transitional permits for affected Hampshire residents are extended on the same terms as the current arrangement, by a period of up to a maximum of 12 months.

          That authority is delegated to the Director of Economy, Transport and Environment to agree the details of the revisions to the transitional arrangements including any expenditure within existing Departmental resources, in consultation with the Executive Member for Environment and Transport.

 


14/11/2017 - Waste Strategy ref: 511    Recommendations Approved

To consider a report of the Director of Economy, Transport and Environment regarding Hampshire County Council's future waste strategy.

Decision Maker: Executive Member for Environment and Transport

Made at meeting: 14/11/2017 - Executive Member for Environment and Transport Decision Day

Decision published: 20/11/2017

Effective from: 28/11/2017

Decision:

That the overall strategic direction for waste management in Hampshire as set out in this report be approved and adopted.

That approval be given to produce a full business case for development of a single Material Recovery Facility (MRF) option including:

·         A proposal for capital funding for land acquisition and full development;

·         A full project appraisal to be considered by the Executive Member for Environment and Transport; and

·         A land acquisition report to be considered by the Executive Member for Policy and Resources.

That approval be given to set up a grant fund of £65,000 to support local enterprise (charitable or otherwise) in establishing initiatives for the reuse of bulky household items.