Agenda and draft minutes

Cabinet - Tuesday, 6th February, 2024 2.00 pm

Venue: Ashburton Hall, EII Court, The Castle, Winchester

Contact: Members Services: Email: members.services@hants.gov.uk 

Media

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 87 KB

To confirm the minutes of the previous meeting.

Additional documents:

4.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

5.

Deputations

To receive any deputations notified under Standing Order 12.

6.

DRIVING TOWARDS ECONOMIC STRENGTH pdf icon PDF 2 MB

To consider an update report of the Director of Hampshire 2050 on the state of Hampshire’s economy and to highlight latest developments on sub-national economic policy making, recognising the importance of a strong and prosperous economy on wider long-term outcomes across the county.

Additional documents:

7.

REVENUE BUDGET AND PRECEPT FOR 2024/25 pdf icon PDF 363 KB

To consider a report of the Deputy Chief Executive and Director of Corporate Operations on proposals for the revenue budget and precept for 2024/25, and an update on the financial position for 2023/24.

Additional documents:

8.

CAPITAL PROGRAMME FOR 2024/25 TO 2026/27 pdf icon PDF 1 MB

To consider a report of the Deputy Chief Executive and Director of Corporate Operations regarding the proposed capital programme for 2024/25 and provisional programmes for the subsequent two financial years.

Additional documents:

9.

SCHOOL STREETS pdf icon PDF 122 KB

To consider a report of the Director of Hampshire 2050 on the current School Streets trials and to set out a proposed way forward for the existing trial sites and other interested schools.

Additional documents:

10.

ADOPTION OF LOCAL TRANSPORT PLAN 4 pdf icon PDF 137 KB

To consider a report of the Director of Hampshire 2050 seeking recommendation to Council for the adoption of the draft new Local Transport Plan (LTP4) as the Council’s principal transport policy document. 

Additional documents:

11.

CONSTITUTIONAL UPDATE, STANDING ORDERS AND PROTOCOL FOR MEMBER OFFICER RELATIONS pdf icon PDF 468 KB

To consider a report of the Chief Executive on updates to the Constitution on Standing Orders and the Protocol for Member Officer relations.

Additional documents:

12.

DIGITAL HAMPSHIRE: FUTURE STRATEGY pdf icon PDF 209 KB

To consider a report of the Director of Hampshire 2050 on the future approach to the County Council’s strategy for Hampshire as a Digital Place.

Additional documents: