Agenda and draft minutes

Cabinet - Monday 8 July 2024 10.00 am

Venue: Ashburton Hall - HCC. View directions

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

Media

Items
No. Item

195.

Apologies for absence

To receive any apologies for absence.

196.

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.

197.

Minutes of previous meeting pdf icon PDF 316 KB

To confirm the minutes of the previous meeting.

198.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

199.

Deputations

To receive any deputations notified under Standing Order 12.

200.

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:

201.

Hampshire Minerals and Waste Plan: Partial Update - Submission pdf icon PDF 281 KB

To consider a report of the Director of Hampshire 2050 on the Hampshire Minerals and Waste Plan: Partial Update – Submission Plan, for recommendation to County Council.

Additional documents:

202.

Annual Corporate Performance and Productivity Assurance report 2024 pdf icon PDF 134 KB

To consider a report of the Director of People and Organisation providing assurance of the County Council’s performance in delivering the Serving Hampshire Strategic Plan priorities and wider organisational performance.

Additional documents:

203.

Local Government and Social Care Ombudsman determinations 2023/24 pdf icon PDF 161 KB

To receive a report of the Director of People and Organisation regarding complaints received and investigated by the Local Government and Social Care Ombudsman during 2023-24.

Additional documents:

204.

Health and Social Care System Resilience 2023/24 pdf icon PDF 322 KB

To consider a report of the Director of Adults’ Health and Care on the activities undertaken to maintain system resilience in the discharge of Hampshire residents from hospital settings.

Additional documents:

205.

Responsibility for Executive Functions pdf icon PDF 147 KB

To receive a report of the Director of People and Organisation on the revised Executive arrangements.

Additional documents:

206.

End of Year Financial Report 2023-24 pdf icon PDF 993 KB

To consider a report of the Director of Corporate Operations providing a summary of the 2023/24 financial outturn for the County Council, capital expenditure and funding for 2023/24 and proposed revisions to the 2024/25 capital programme.

Additional documents: