Decisions made

1.1. That approval is given to the allocation of £175k from the Policy & Resources repairs and maintenance in year reserve budget to cover the costs of the works required to install interim propping to support the failed glulam beam at Thornden Hall until the permanent repair can be effected by the school and dismantle and demobilise the existing temporary works from the site.

1.1. That approval is given to the allocation of £175k from the Policy & Resources repairs and maintenance in year reserve budget to cover the costs of the works required to install interim propping to support the failed glulam beam at Thornden Hall until the permanent repair can be effected by the school and dismantle and demobilise the existing temporary works from the site.

1. That confirmation is given for the extension of the Strategic Partner Contract for the provision of Professional Services for the Built Environment, Lot 3 Multi-Disciplinary Highways, Transportation Development and Management Services, in accordance with the contract provisions for an additional Service Period of two years from 23 June 2020.
2. That alternative strategic engineering and infrastructure arrangements and resources are investigated with a view to securing provision prior to demise of the Lot 3 contract.

That a traffic order be implemented under the Road Traffic Regulation Act 1984 (RTRA), the effects of which will be to impose a no stopping on school markings restriction in Budds Lane and no waiting at any time in the various lengths of road as specified in the schedules below: please see the Decision Record.

1. That the Director approves the details of the CMS1799 Test Lane, Nursling/Southampton, as set out in this paper.
2. That the Director gives approval to procure, spend and enter into necessary contractual arrangements, in consultation with the Head of Legal Services, to implement this scheme, at a total estimated cost of £247k, to be funded from developer contributions (£168k) and Southampton Transforming City Funds (£79k).
3. That authority is given for the conversion of footways to shared use cycle/footway under Section 65/66 of the Highways Act 1980, as set out in the appendices to this report.

That a traffic order be implemented under the Road Traffic Regulation Act 1984 (RTRA), the effects of which will be to prohibit motor vehicles from the superseded length of C40 Anmore Road between its junction with B2150 Hambledon Road and a point (varying in length) 47/55 metres south-east thereof (i.e. where it will meet with the realigned length of Anmore Road once it has been constructed). Pedal cycles will be exempt. All measurements are approximate.

That a traffic order be implemented in accordance with the relevant sections of the Road Traffic Regulation Act 1984 (RTRA), the effects of which will be to extend the existing 30 miles per hour speed limit (by virtue of a system of street lighting) for approximately 110 metres east of its existing point 198 metres east of its junction with Marshall Drive (existing 40 mph speed limit).

Update on how the Local Authority complies with its statutory duty to secure sufficient childcare to meet parental need, in accordance with the Early Education and Childcare Statutory Guidance for Local Authorities (June 2018).

The purpose of this report is to seek spend approval to the project proposals for Cornerstone C of E (Aided) Primary School.

1. That the Director, in consultation with the head of legal services to progress any necessary consents, legal agreements rights or easements or statutory procedures, approves the details of the Wallington Flood Alleviation Programme, as set out in this paper.
2. That the Director gives approval to procure, spend and enter into necessary contractual arrangements to implement this scheme, at a total estimated cost of £91,000.00, to be funded from the County Council's Flood Risk and Coastal Defence Programme.

That the Director of Economy, Transport and Environment, in consultation with the Executive Member for Environment and Transport, gives approval to award contracts up to the value of £1.5million (for the maximum six year period) to be funded from the Concessionary Travel Scheme Budget as set out in Sections 10 and 11 of this report to provide an Asset Management System/Host Operating Processing System, Customer Management System and Card Production Facilities for the Hampshire Concessionary Travel Scheme to commence on 1 October 2019 for an initial four years, with the option to extend for up to further two years.

The purpose of this paper is to consider the appropriate level of rents to be charged in respect of Hampshire County Council’s housing accommodation with effect from 1 April 2020.

The purpose of this paper is that the proposed transaction(s)

This report updates the panel on further good progress on the reduction of the County Council’s carbon emissions and details the ongoing programmes of work to achieve this.

To consider a report of the Director of Economy, Transport and Environment regarding an update following feedback from the Department for Transport on the draft Strategic Outline Business Cases submitted in June for the Transforming Cities Fund proposals for Portsmouth and Southampton areas.

To consider a report of the Director of Economy, Transport and Environment regarding the outcomes of tenders to provide four bus services in the Fareham and Gosport area and two in the Alton area. The services have been tendered via the Public Bus Dynamic Purchasing System.

To consider a report of the Director of Economy, Transport and Environment seeking approval and providing details for the proposed scheme to improve pedestrian and cycling safety on Hambledon road just south of Milton Roundabout, Waterlooville.

To consider a report of the Director of Economy, Transport and Environment seeking approval for the draft Hampshire Local Flood and Water Management Strategy which will then be subject to public consultation for a statutory period of 8 weeks.

To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme in 2019/20 and provides recommendations for changes to the programme in 2019/20 and beyond.

To consider a report of the Director of Economy, Transport and Environment regarding an update on findings from a review of Traffic Management and Road Safety issues along the A30 between Basingstoke and Blackwater.

To consider a report of the Director of Economy, Transport and Environment regarding annual approval of the range of concessions detailed for the Hampshire Concessionary Travel Scheme for 2020/2021.

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 2019/20.