Agenda

Cabinet - Tuesday, 19th July, 2022 10.30 am

Venue: Ashburton Hall, 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 61 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.

Working Towards Economic Recovery pdf icon PDF 3 MB

To consider a report of the Chief Executive regarding the County Council’s continuing recovery activities resulting from the COVID-19 pandemic.

7.

2021/22 - End of Year Financial Report pdf icon PDF 666 KB

To consider a report of the Director of Corporate Operations regarding the 2021/22 End of Year Financial report.

8.

Developing a Medium Term Financial Strategy pdf icon PDF 225 KB

To consider a report of the Director of Corporate Operations regarding the medium term financial strategy.

9.

Social Care Funding Reforms including Fair Cost of Care pdf icon PDF 176 KB

To consider a report of the Director of Adults’ Health and Care regarding social care funding reforms and the fair cost of care.

10.

Serving Hampshire - 2021/22 year-end performance report pdf icon PDF 348 KB

To consider a report of the Director of HR, OD, Communications and Engagement regarding the County Council’s performance in the context of the Serving Hampshire Strategic Plan for 2021-2025.

11.

Economic Strategy pdf icon PDF 233 KB

To consider a report of the Director of Economy, Transport and Environment to outline the first draft of the Economic Strategy.

Additional documents:

12.

Local Enterprise Partnerships (LEP) Integration pdf icon PDF 221 KB

To consider a report of the Director of Economy, Transport and Environment to update the Cabinet on the current Central Government guidance for Local Enterprise Partnership (LEP) integration into Upper Tier authorities as part of Devolution Deals and to present a number of options for the actions required.

13.

Hampshire County Council Climate Change Initiatives – Progress Report pdf icon PDF 194 KB

To consider a report of the Director of Culture, Communities and Business Services providing a progress update surrounding delivery of the programme of climate change initiatives relating to the operational activities of the County Council.