Agenda and draft minutes

Executive Lead Member for Economy, Transport and Environment Decision Day, Executive Member for Highways Operations Decision Day and Executive Member for Climate Change and Sustainability Decision Day - Thursday, 27th January, 2022 2.00 pm

Venue: Remote Decision Day

Media

Items
No. Item

9.

Project Appraisal: Southampton and South-West Hampshire Transforming Cities Fund Programme pdf icon PDF 606 KB

To consider a report of the Director of Economy, Transport and Environment seeking approval to implement various schemes detailed in the report as part of the Southampton and South West Hampshire Transforming Cities Funded Programme of transport improvement works.

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10.

HWRC Booking System pdf icon PDF 338 KB

To consider a report of the Director of Economy, Transport and Environment regarding the future of the booking system that has been in place for Hampshire HWRCs since June 2020 and is due to be de-commissioned in April 2022.

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11.

Moving Traffic Enforcement Powers pdf icon PDF 325 KB

To consider a report of the Director of Economy, Transport and Environment seeking approval to progress work aimed at for the County Council being able to apply for powers to enforce moving traffic restrictions under new provisions now available to highway authorities outside London, under the Traffic Management Act 2004.

 

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12.

ETE Capital Programme Quarter 3 2021/22 pdf icon PDF 588 KB

To consider a report of the Director of Economy, Transport and Environment regarding a high-level summary of progress and delivery within the capital programme in 2021/22.

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13.

ETE Proposed Capital Programme 2022/23, 2023/24 and 2024/25 pdf icon PDF 453 KB

To consider a report of the Director of Economy, Transport and Environment regarding the proposals for the Economy, Transport and Environment Capital programme for 2022/23, 2023/24 and 2024/25 and seeking approval for their onward submission to the Cabinet in February 2022.

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14.

2022/23 Revenue Budget Report for Economy, Transport and Environment pdf icon PDF 430 KB

To consider a report of the Director of Economy, Transport and Environment and the Director of Corporate Operations regarding proposals for the 2022/23 budget for Economy, Transport and Environment in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.

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15.

2022/23 Revenue Budget Report for Culture, Communities and Business Services (Emergency Planning) pdf icon PDF 404 KB

The purpose of this report is to set out proposals for the 2022/23 budget for the Council’s Emergency Planning service in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021. The Emergency Planning service is managed by the Culture, Communities and Business Services (CCBS) Department and falls under the remit of the Executive Lead Member for Economy, Transport and Environment.

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16.

Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards pdf icon PDF 122 KB

To propose appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards.

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17.

Hampshire Brussels Office pdf icon PDF 323 KB

To consider a report from the Director of Economy, Transport and Environment on the Hampshire Brussels office.

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18.

Hampshire Brussels Office - Exempt Appendix

The exempt appendix for Item 9 on the agenda.

19.

Investment in Hampshire Community Energy Schemes pdf icon PDF 342 KB

To consider a report of the Director of Economy, Transport and Environment regarding the investment of £10,000 from the climate change budget in Test Source Community Energy (TSCE), to operate a 330kWp Solar PV scheme at Southley Farm Overton.

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20.

Project Appraisal: Whitehill Bordon STP: Oakhanger Road/Station Road (East) Shared Use Path pdf icon PDF 1 MB

To consider a report of the Director of Economy, Transport and Environment regarding a Project Appraisal scheme for a shared use path at Oakhanger Road/Station Road (East), at a cost of £1,279,000, as part of the ‘Whitehill and Bordon Sustainable Transport Improvements Package’ to support the sustainable economic growth potential in Whitehill and Bordon, and to encourage walking and cycling.

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21.

Concessionary Fares and Community Transport Contract Payments pdf icon PDF 238 KB

To consider a report of the Director of Economy, Transport and Environment seeking agreement to extend the existing arrangements of 100% contract payments to community transport operators until 31 March 2023 to allow enough time for these services to recover fully in view of the impact of COVID-19 and for an analysis of demand to be carried out and applied to future service provision.

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22.

Project Appraisal: Petersfield Road Cycle Improvements Havant pdf icon PDF 1 MB

To consider a report of the Director of Economy, Transport and Environment regarding approval for the proposed scheme to improve the existing cycling infrastructure on the Petersfield Road NCN22 Cycle route in Havant at an estimated cost of £679,000.

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