Agenda and minutes

To consider a report of the Director of Economy, Transport and Environment seeking changes to the legal agreement governing Solent Transport and to confirm the level of authorisation required by the County Council to make decisions on operational, policy and budgetary matters.

To consider a report of the Director of Economy, Transport and Environment seeking a nomination for a board member on Solent Freeport Consortium Ltd and to agree financial support from the County Council.

To consider a report of the Director of Corporate Resources and Director of Culture, Communities and Business Services regarding a revised bid against the Investing in Hampshire Fund in respect of the Bursledon Brickworks Museum.

To consider a report of the Director of Culture, Communities and Business Services regarding the revised criteria and management of the Leader’s Community Grants.

To consider a report of the Chief Executive regarding redirecting delegated authority to approve grants under the Members Devolved Budget Scheme.

To consider a report of the Chief Executive seeking approval to a donation of PPE being given for mutual aid to Nepal.

RECOMMENDATION:

That the public be excluded from the meeting during the following item of

business, as it is likely, in view of the nature of the business to be

transacted or the nature of the proceedings, that if members of the public

were present during this item there would be disclosure to them of

exempt information within Paragraph 3 of Part 1 of Schedule 12A to the

Local Government Act 1972, and further that in all the circumstances of

the case, the public interest in maintaining the exemption outweighs the

public interest in disclosing the information, for the reasons set out in the

report.

To consider an exempt report of the Director of Corporate Resources regarding replacing the HPSN2.1 framework agreement.