Agenda

Policy and Resources Select Committee - Friday, 25th June, 2021 10.00 am

Venue: Ashburton Hall, The Podium, The Castle, Winchester

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 of previous meeting pdf icon PDF 198 KB

To confirm the minutes of the previous meeting held on 4 March 2021.

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.

Introduction to Select Committee - Governance pdf icon PDF 79 KB

To receive a presentation on the Select Committee process and surrounding Governance.

7.

Serving Hampshire - 2020/21 Year End Performance Report pdf icon PDF 133 KB

To consider a report of the Chief Executive giving an update on the year end performance against the Serving Hampshire Strategic Plan for 2017-2021.

Additional documents:

8.

Serving Hampshire Strategic Plan 2021-2025 and corporate Performance Management Framework pdf icon PDF 121 KB

To consider a report of the Chief Executive detailing the new Serving Hampshire Strategic Plan for 2021-2025, and its accompanying corporate Performance Management Framework.

Additional documents:

9.

Annual report of the Select Committees pdf icon PDF 116 KB

To consider a report of the Chief Executive on the activity of the scrutiny function for the period from April 2020 to March 2021, for submission to County Council.

Additional documents:

10.

Work Programme pdf icon PDF 249 KB

To consider the Committee’s forthcoming work programme.