Agenda

Budget & Precept, County Council - Thursday, 25th February, 2021 10.00 am

Venue: Remote meeting

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 235 KB

To confirm the Minutes of the meeting held on 3 December 2020.

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 200 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.

Appointments pdf icon PDF 5 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.

9.

Constitutional Matters pdf icon PDF 186 KB

To consider a report of the Cabinet seeking approval of Constitutional changes: to the allocation of Executive Functions, in the responsibility for scrutiny of Regulatory Services, Deputations at remote meetings and Executive Decision Days and an amendment to Contract Standing Orders.

 

Additional documents:

10.

Revenue Budget & Precept 2021/22 and Capital Programme 2021/22 to 2023/24 pdf icon PDF 413 KB

To consider the recommendations of Cabinet for the Revenue Budget and Precept for 2021/22 and the Capital Programme for 2021/22 to 2023/24.

Additional documents:

11.

Hampshire County Council Pay Statement for Financial Year 2020/21 pdf icon PDF 219 KB

To consider a report of the Employment in Hampshire County Council Committee recommending Hampshire County Council’s Pay Statement for the financial year 2021/22.

 

Additional documents:

12.

2020 Review of the Hampshire Minerals and Waste Plan and Revised Development Scheme pdf icon PDF 8 KB

To consider a report of Cabinet recommending that the County Council resolves the Hampshire Minerals and Waste Development Scheme, which sets out the timetable and programme for the partial update of the Hampshire Minerals and Waste Plan, comes into effect from March 2021 and authorises the work required to undertake this, subject to agreement by the plan-making partner Authorities.

 

Additional documents:

13.

Notice of Motion pdf icon PDF 190 KB

To consider a Notice of Motion, submitted in accordance with Standing Order 18.1:

a)
Notice of Motion submitted by Councillor David Harrison, seconded by

    Councillor Martin Tod.

 

Please see Item 13 within the agenda pack for the detail of the Motion.

  

 

 

 

Part II: Matters for Information

14.

Hampshire Fire and Rescue Authority / Shadow Hampshire and Isle of Wight Fire and Rescue Authority

14a

Hampshire Fire and Rescue Authority Questions

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

14b

Hampshire Fire and Rescue Authority Report pdf icon PDF 179 KB

To receive a report of the Authority.

14c

Shadow Hampshire and Isle of Wight Fire and Rescue Authority Report pdf icon PDF 184 KB

To receive a report of the Shadow Authority.

15.

Conduct Advisory Panel pdf icon PDF 268 KB

To receive a Report of the Conduct Advisory Panel on the outcome of the Hearing that took place on 9 December 2020.

16.

Executive and Committee Reports

To receive for information the reports of the following:

16a

The Leader/Cabinet pdf icon PDF 112 KB

16b

Executive Lead Member for Children's Services and Young People pdf icon PDF 206 KB

16c

Executive Member for Education and Skills pdf icon PDF 105 KB

16d

Executive Member for Adult Social Care and Health pdf icon PDF 110 KB

16e

Executive Member for Recreation, Heritage, Countryside and Rural Affairs pdf icon PDF 183 KB