Agenda and minutes

Leader and Executive Member for Hampshire 2050 and Corporate Services & Deputy Leader and Executive Member for Hampshire 2050 and Corporate Services Decision Days - Monday, 25th September, 2023 2.00 pm

Venue: Remote Decision Day

Contact: Members Services 

Media

Items
No. Item

1.

The Leader's Community Grant Fund - Andover Community Engage pdf icon PDF 147 KB

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

Additional documents:

2.

The Leader’s Community Grant Fund pdf icon PDF 190 KB

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

Additional documents:

3.

Savings Programme to 2025 - Revenue Savings Proposals pdf icon PDF 185 KB

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.

 

Additional documents:

4.

Corporate Services Savings Programme to 2025 – Revenue Savings Proposals pdf icon PDF 300 KB

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.

Additional documents:

5.

Connect2Hampshire – update on Hampshire’s temporary staffing agency pdf icon PDF 461 KB

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.

Additional documents:

6.

Bursledon Windmill Future Management pdf icon PDF 142 KB

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.

Additional documents:

7.

Parish and Town Council Investment Fund and Rural Communities Fund - Approval of Larger Grants pdf icon PDF 230 KB

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.

Additional documents:

8.

Member's Access to Exempt and Confidential Information pdf icon PDF 115 KB

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

Additional documents:

9.

Corporate Office Accommodation

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.

Additional documents:

10.

Havant Extra Care – Procurement Strategy

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.

Additional documents: