07/06/2021 - Procurement and Commissioning Update and Spend Approvals

To seek the following approvals from the Executive Lead Member:
Approval to spend is sought for the Overnight Respite framework from October 2021.

Approval to spend is sought for the Independent Fostering Agencies framework from April 2022.

Approval to spend is sought for the Adult and Community Learning framework from August 2021.


Decision Maker: Executive Lead Member for Children's Services

Decision due date: 07/07/2021

Lead officer: Suzanne Smith

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Active Travel Fund Tranche 2 Programme

To consider a report of the Director of Economy, Transport and Environment regarding a progress update on each of the Active Travel Fund Tranche 2 programme of schemes, feedback from the public consultation exercises for each of the schemes and a way forward for each of the schemes in the programme in light of the findings.

Decision Maker: Executive Member for Highways Operations

Decision due date: 29/07/2021

Lead officer: Andrew Kettlewell

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Regional Transport Planning

To consider a report of the Director of Economy, Transport and Environment regarding an overview of current Hampshire County Council engagement with regional and sub-regional transport bodies, seeking approval for a number of Interim Policy Statements guiding work in this area and seeking endorsement for the Business Plans for 2021/22 of Solent Transport and Transport for the South East.

Decision Maker: Executive Lead Member for Economy, Transport and Environment

Decision due date: 29/07/2021

Lead officer: Dominic McGrath

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Extension to the current Social Inclusion service contracts

The purpose of this report is to seek approval to extend the existing Social Inclusion services by up to 12 months, until 31st March 2023. This is to allow sufficient time for these services to further assess and return from the impacts of the Covid-19 pandemic and allow sufficient time for a robust consultation of the future provision of these services.

Decision Maker: Executive Lead Member for Adult Services and Public Health

Decision due date: 12/07/2021

Divisions affected: (All Divisions);

Lead officer: Stephen White

Notice of decision: 07/06/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
By virtue of paragraph(s) 5 of Part 1 of Schedule 12A of the Local Government Act 1972.


07/06/2021 - Schools Condition Allocation Projects

 

The purpose of this report is to set out project appraisals for three schemes to be funded from the 2021/22 Schools Condition Allocation (SCA) and seek Executive Member approval to spend.

 

 

Decision Maker: Executive Member for Commercial Strategy, Estates and Property

Decision due date: 20/07/2021

Divisions affected: (All Divisions);

Lead officer: Steve Clow

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Children’s Services Capital Programme Update

To consider a report of the Director of Children's Services regarding an update on the Children's Services Capital Programme following the UK Governments' funding announcements. It also updates on the revised 2021/22 capital programme and new projects identified for 2021/22 - 2022/23

Decision Maker: Executive Lead Member for Children's Services

Decision due date: 07/07/2021

Divisions affected: (All Divisions);

Lead officer: Peter Colenutt

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Outcome of Marketing of the First Phase of Woodhouse Lane

Update on the Outcome of Marketing of the First Phase of Woodhouse Lane.

Decision Maker: Executive Member for Policy and Resources

Decision due date: 30/07/2021

Divisions affected: (All Divisions);

Lead officer: Louise Hague

Notice of decision: 07/06/2021

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that
information).


07/06/2021 - Heathroad and Nitrate Mitigation

To provide the Executive Member with an update on Heathroad and Nitrate Mitigation

Decision Maker: Executive Member for Commercial Strategy, Estates and Property

Decision due date: 20/07/2021

Divisions affected: (All Divisions);

Lead officer: Louise Hague

Notice of decision: 07/06/2021

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that
information).


07/06/2021 - Gosport Old Grammar School

The purpose of this report is to provide context of the proposals to refurbish and enhance the Gosport Old Grammar School heritage museum and art hub and to seek approval to spend the funding contribution from Hampshire County Council.

 

 

Decision Maker: Executive Member for Commercial Strategy, Estates and Property

Decision due date: 20/07/2021

Divisions affected: (All Divisions);

Lead officer: Emma Noyce

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - Property Services Asset Decisions

The purpose of this paper is that the proposed transaction(s) shown in the schedule be approved.

Decision Maker: Executive Member for Commercial Strategy, Estates and Property

Decision due date: 20/07/2021

Divisions affected: (All Divisions);

Lead officer: Steve Clow

Notice of decision: 07/06/2021

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that
information).


07/06/2021 - Project Appraisal: A3090 Winchester Road/Halterworth Lane Junction Improvements Romsey

To consider a report of the Director of Economy, Transport and Environment recommending that Cabinet approves the increase in the value of the scheme from £574,000 to £1.3million and seeking approval for the proposed scheme to improve access to bus services and to reduce congestion on the A3090 Winchester Road at its junction with Halterworth Lane in Romsey.

Decision Maker: Executive Member for Highways Operations

Decision due date: 29/07/2021

Divisions affected: Romsey Town;

Lead officer: Brandon Breen

Notice of decision: 07/06/2021

Anticipated restriction: Open


07/06/2021 - HPSN2.1 Framework Agreement replacement

Spend approval is requested for purchase of network connectivity services via an alternative procurement framework from 1 January 2023 over a 48 month period.


Decision Maker: Executive Member for Policy and Resources

Decision due date: 08/07/2021

Lead officer: Simon Williams

Notice of decision: 07/06/2021

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that
information).


29/04/2021 - Bus Back Better: National Bus Strategy

To consider a report of the Director of Economy, Transport and Environment regarding Hampshire County Council’s emerging response to ‘Bus Back Better’, the Government’s National Bus Strategy, launched in Spring 2021.

Decision Maker: Executive Lead Member for Economy, Transport and Environment, 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

Lead officer: Kevin Ings

Notice of decision: 29/04/2021

Anticipated restriction: Open


29/04/2021 - Procurement of new Real Time Passenger Information Framework

To consider a report of the Director of Economy, Transport and Environment seeking approval to award the necessary contractual arrangements to provide the supply, installation and maintenance of Real Time Passenger Information (RTPI) during August 2021, for a period of four years, of a maximum total value of £16million.

Decision Maker: Executive Member for Highways Operations, 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

Lead officer: Andrew Wilson

Notice of decision: 29/04/2021

Anticipated restriction: Open