Agenda

Budget & Precept, County Council - Thursday, 22nd February, 2024 10.15 am

Venue: Council Chamber - HCC. View directions

Contact: 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 pdf icon PDF 119 KB

To confirm the Minutes of the meeting held on 9 November 2023.

 

4.

Deputations

There are no deputations on this occasion.

 

5.

Chairman's Announcements

To receive such announcements as the Chairman may wish to make to the Council.

 

6.

Leader's Report

To receive such reports as the Leader of the Council may wish to bring before the Council.

 

7.

Questions under Standing Order 16.1.1 pdf icon PDF 121 KB

To deal with questions pursuant to Standing Order 16.1.1.  Where a member has submitted more than one question, their second and subsequent questions will not be answered until all members’ first questions have been dealt with.

 

Part I: Matters for Decision

8.

Constitutional update: Standing Orders and Protocol for Member Officer relations pdf icon PDF 58 KB

To consider a report of Cabinet proposing updates to the Constitution, including an amendment to Standing Orders on accessibility for Members with disabilities.

 

Additional documents:

9.

Appointments pdf icon PDF 49 KB

To consider a report of the Chief Executive to make any Member appointments or alterations as required to the membership of committees and standing panels of the County Council, to statutory joint committees, to other proportional bodies the County Council is represented on, or to any other bodies which are not subject to proportionality rules.

 

10.

Revenue Budget & Precept 2024/25 and Capital Programme 2024/25 to 2026/27 pdf icon PDF 122 KB

To consider the report of Cabinet recommending the Revenue Budget and Precept for 2024/25 and Capital Programme 2024/25 to 2026/27.

 

Additional documents:

11.

Hampshire County Council Pay Statement for Financial Year 2024/25 pdf icon PDF 100 KB

To consider a report of the Employment in Hampshire County Council Committee recommending Hampshire County Council’s Pay Statement for the financial year 2024/25.

 

Additional documents:

12.

Adoption of Local Transport Plan 4 pdf icon PDF 68 KB

To consider a report of Cabinet and its recommendations regarding the Local Transport Plan 4.

 

Additional documents:

13.

Notice of Motion pdf icon PDF 62 KB

To consider a Notice of Motion submitted in accordance with Standing Order 18.1 regarding the Climate Change Agenda.

 

Additional documents:

Part II: Matters for Information

14.

Hampshire and Isle of Wight Fire and Rescue Authority

14a

HIWFRA Questions

To deal with any questions which have been submitted pursuant to Standing Order 16.3 concerning the discharge of the Hampshire and Isle of Wight Fire and Rescue Authority’s functions.

 

14b

HIWFRA Report pdf icon PDF 53 KB

To receive a report of the Authority.