Agenda

Policy and Resources Select Committee - Friday, 21st January, 2022 10.00 am

Venue: Ashburton Hall, EII Court, Winchester

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 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 194 KB

To confirm the minutes of the previous meeting on 19 November 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.

2022/23 Revenue Budget Report for Corporate Services pdf icon PDF 104 KB

For the Select Committee to pre-scrutinise the proposed 2022/23 Revenue Budget for Corporate Services.

Additional documents:

7.

2022/23 Revenue Budget Report for Culture, Communities and Business Services (Corporate Health and Safety) pdf icon PDF 106 KB

For the Select Committee to pre-scrutinise the proposed 2022/23 Revenue Budget for Culture and Communities and Business Services (Corporate Health and Safety).

Additional documents:

8.

2022/23 Revenue Budget Report for Culture, Communities and Business Services (Emergency Planning) pdf icon PDF 106 KB

For the Select Committee to pre-scrutinise the proposed 2022/23 Revenue Budget for Culture and Communities and Business Services (Emergency Planning).

Additional documents:

9.

2022/23 Revenue Budget Report for Culture, Communities and Business Services pdf icon PDF 107 KB

For the Select Committee to pre-scrutinise the proposed 2022/23 Revenue Budget for Culture and Communities and Business Services.

Additional documents:

10.

2022/23 to 2024/25 Capital Programme Report for CCBS pdf icon PDF 8 KB

For the Select Committee to pre-scrutinise the proposed 2022/23 to 2024/25 Capital Programme for Culture and Communities and Business Services.

Additional documents:

11.

Serving Hampshire - 2021/22 Half Year Performance Report pdf icon PDF 230 KB

To consider a report of the Director HR, OD, Communications and Engagement on performance against the Serving Hampshire Strategic Plan for 2021-2025.

Additional documents:

12.

Annual IT Update report pdf icon PDF 341 KB

To consider a report of the Director of Operations summarising the main IT activity over the past year and outlining the priorities ahead.

13.

Approval of Working Group pdf icon PDF 288 KB

To consider a report of the Chief Executive seeking approval for the setting up of 20mph Speed Limit Policy Review Task and Finish Working Group to be undertaken by the Economy, Transport and Environment (ETE) Select Committee.

14.

Work Programme pdf icon PDF 237 KB

To consider the Committee’s forthcoming work programme.