Agenda and draft minutes

Cabinet - Tuesday 4 February 2025 2.00 pm

Venue: Ashburton Hall, Elizabeth II Court, The Castle, Winchester. View directions

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

Media

Items
No. Item

259.

Apologies for absence

To receive any apologies for absence.

260.

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.

261.

Minutes of previous meeting pdf icon PDF 89 KB

To confirm the minutes of the previous meetings held on 10 December 2024 and 10 January 2025.

Additional documents:

262.

Deputations

To receive any deputations notified under Standing Order 12.

263.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

264.

Annual Report of the Director of Public Health 2024-2025 pdf icon PDF 79 KB

To consider a report of the Director of Public Health providing the Annual Report of the Director of Public Health for 2024-25.

Additional documents:

265.

Audit Committee Terms of Reference pdf icon PDF 163 KB

To consider a report of the Assistant Director Legal Services and Monitoring Officer, seeking endorsement of a revised Audit Committee Terms of Reference for recommendation on to County Council.

Additional documents:

266.

Review of Contract Standing Orders pdf icon PDF 233 KB

To consider a report of the Assistant Director Legal Services and Monitoring Officer seeking Cabinet’s endorsement to amend Contract Standing Orders for recommendation on to County Council.

Additional documents:

267.

Revised Corporate Complaints Policy pdf icon PDF 457 KB

To consider a report of the Director of People and Organisation seeking approval of a revised Corporate Complaints Policy.

Additional documents:

268.

Local Development Scheme pdf icon PDF 125 KB

To consider a report of the Director of Hampshire 2050 recommending an update to the Development Scheme for the Hampshire Minerals and Waste Plan.

Additional documents:

269.

End of November Financial Update 2024/25 pdf icon PDF 380 KB

To consider a report of the Deputy Chief Executive and Director of Corporate Operations providing an update on the financial position for 2024/25.

Additional documents:

270.

Section 25 Report from the Chief Financial Officer pdf icon PDF 187 KB

To consider a report of the Chief Financial Officer and Director of Corporate Operations providing the view of the Chief Financial Officer as to the robustness of the estimates included in the budget and the adequacy of the financial reserves.

Additional documents:

271.

Revenue Budget and Precept for 2025/26 pdf icon PDF 612 KB

To consider a report of the Deputy Chief Executive and Director of Corporate Operations regarding the proposed revenue budget and precept for 2025/26.

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272.

Capital Programme for 2025/26 to 2027/28 pdf icon PDF 501 KB

To consider a report of the Deputy Chief Executive and Director of Corporate Operations regarding the proposed capital programme for 2025/26 and provisional programmes for the subsequent two financial years.

Additional documents: