Agenda

To receive any deputations notified under Standing Order 12.

To consider a report of the Director of Hampshire 2050 regarding an application for Andover Community Engagement.

To consider a report of the Director of Hampshire 2050 regarding applications for a grant from the Leader’s Community Grant Fund 2023/24.

To consider a report of the Director of Hampshire 2050 regarding the detailed savings proposals that have been developed as part of the Savings Programme to 2025 (SP2025) Programme.

To consider a report of the Director of Corporate Operations Director of People and Organisation regarding saving proposals as part of the savings Programme to 2025.

Following Connect2Hampshire (C2H) completing its fourth year of trading, this report provides the Executive Member with an update on the agency’s performance during 2022/23, including the anticipated profit share for the County Council in respect of the financial year ended 31st March 2023.

To consider a report of the Director of Hampshire 2050 regarding the future management of Bursledon Windmill following a proposal received from Hampshire Cultural Trust to cease operations.

To consider a report of the Director of Hampshire 2050 regarding four applications for a grant from the Parish and Town Council Investment Fund 2023/24, and one application for a grant from the Rural Communities Fund 2023/24.

To consider a report of the Chief Executive on Member access to exempt and confidential information.

That the public be excluded from the meeting during the following items

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 these items 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 reports.

To consider an exempt report of the Director of Hampshire 2050 regarding proposals for the County Council’s operational assets as part of the wider office rationalisation programme.

To consider an exempt report of the Director of Hampshire 2050 regarding authority to use part of the site for, and to procure a Registered Provider to, design, develop and operate an Extra Care Housing scheme on the former Oak Park site in Havant.