Agenda and draft minutes

Executive Lead Member for Universal Services Decision Day & Executive Member for Countryside and Regulatory Services Decision Day - Monday, 23rd January, 2023 2.00 pm

Venue: Remote Decision Day - Remote. View directions

Media

Items
No. Item

1.

Procurement of the contract for the installation and maintenance of traffic signals and associated equipment 2024 - 2029 pdf icon PDF 142 KB

To consider a report of the Director of Universal Services seeking approval to procure and spend for a contract to provide the installation and maintenance of traffic control and associated equipment.

Additional documents:

2.

Hampshire Highways - Highway Network Recovery Strategy Update 2023/24 pdf icon PDF 151 KB

To consider a report of the Director of Universal Services seeking approval to redistribute funding allocations identified in the Highway Network Recovery Strategy to respond to the exceptionally high level of inflation which will continue to affect core highway maintenance activities and budgets for the 2023/24 financial year.

Additional documents:

3.

ETE Capital Programme Quarter 3 2022/23 pdf icon PDF 246 KB

To consider a report of the Director of Universal Services regarding a high-level summary of progress and delivery within the capital programme in 2022/23, including the revised capital programme for 2022/23.

Additional documents:

4.

Universal Services Proposed Capital Programme 2023/24, 2024/25 and 2025/26 pdf icon PDF 126 KB

To consider a report of the Director of Universal Services regarding the proposals for the Universal Services Capital programmes for 2023/24, 2024/25 and 2025/26 and to seek approval for their onward submission to Cabinet in February 2023.

Additional documents:

5.

2023/24 Revenue Budget Report for Universal Services pdf icon PDF 251 KB

To consider a report of the Director of Universal Services regarding the proposed 2023/24 Revenue Budget for Universal Services.

Additional documents:

6.

Parish Lengthsman Service pdf icon PDF 150 KB

To consider a report of the Director of Universal Services regarding a proposal by the County Council to withdraw the current funding provision for the Parish Lengthsman service and then to utilise external funding to enable the service to be delivered for the financial year 2023/24 (via the Hampshire Highways Service Contract), thereby retaining the valuable contribution the service makes to local highways maintenance.

Additional documents:

7.

Appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards pdf icon PDF 82 KB

To consider a report on proposed appointments to Outside Bodies, Statutory Joint Committees, Panels and Partnership Boards.

Additional documents:

8.

Chief Officer Delegations Register pdf icon PDF 95 KB

To consider a report seeking approval to redelegate existing Executive Member authority to the Director of Universal Services.

Additional documents:

9.

Chief Officer Delegations Register pdf icon PDF 94 KB

To consider a report seeking approval to redelegate existing Executive Member authority to the Director of Universal Services.

 

Additional documents:

10.

Property Services Asset Decisions

To consider a report from the Director of Universal Services, which seeks approval for a number of formal transactions relating to HCC owned or occupied assets.

Additional documents: