Agenda

Economy, Transport and Environment Select Committee - Tuesday, 14th January, 2020 10.00 am

Venue: Mitchell Room - HCC. View directions

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

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 the circumstances described in 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 Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 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 220 KB

To confirm the minutes of the previous meeting

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

ETE Proposed Capital Programme 2020/21, 2021/22 and 2022/23 pdf icon PDF 104 KB

For the Economy, Transport & Environment Select Committee to pre-scrutinise the proposals for the Transport and Environment (ETE) Capital programme for 2020/21, 2021/22 and 2022/23 (see report attached due to be considered at the decision day of the Executive Member for Economy, Transport and Environment at 2.00pm on 14 January 2020).

Additional documents:

7.

2020/21 Revenue Budget Report for Economy, Transport and Environment pdf icon PDF 107 KB

For the Select Committee to review proposals for the 2020/21 budget for the Economy, Transport and Environment Department in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2019.

Additional documents:

8.

Recycled Products Market pdf icon PDF 868 KB

To receive a presentation from James Potter, Assistant Director and Ben Slater, Regional Director (South) from Veolia regarding the recycling process.

9.

Air Quality pdf icon PDF 239 KB

To receive an update from James Moore on Air Quality work, following discussion at the April 2019 Select Committee meeting.

10.

Work Programme pdf icon PDF 252 KB

To consider the work programme of topics to be considered by the Select Committee in future.