AT A MEETING of FAREHAM HIGHWAY MANAGEMENT ADVISORY PANEL of Hampshire County Council held at The Civic Offices, Fareham Borough Council, Fareham, on Thursday 24 October 2002.

PRESENT:

Hampshire County Council

Councillors: K.B. Estlin (Chairman); J.V. Bryant; Mrs D.M. Harrison;

Fareham Borough Council

Councillors: B. Bayford; S. Clark; P.J. Davies; A. Mandry; D.C.S. Swanbrow; Mrs K.K. Trott

11. DECLARATIONS OF INTEREST

There were no declarations of interest.

12. MINUTES

The Minutes of the meeting held on 1 July 2002 were confirmed as a correct record.

13. CHAIRMAN'S COMMUNICATIONS

Appointments - Environment Grouping

14. DEPUTATIONS

There were no deputations.

15. ENVIRONMENT GROUPING - ORGANISATION AND BLUEPRINT UPDATE

The Panel considered the report of the County Surveyor (Item 5 in the Minute Book) concerning the progress of Blueprint including the reorganisation of the Environment Grouping, progress on the Traffic Management Partnership agreement and on the Development Control Review.

RESOLVED:

That the report be noted.

16. HAMPSHIRE HIGHWAYS SOUTH - FAREHAM - STATUS REPORT

The Panel considered the report of the County Surveyor (Item 6 in the Minute Book) on the organisation, programme of works, and budgets for Hampshire Highways South, Fareham.

During the course of the ensuing discussion, the officers answered detailed Member questions regarding weed control, outlining both the procedures in place and budgetary constraints.

RESOLVED:

That the report be noted.

17. MINOR WORKS PROGRAMME

The Panel considered the joint report of the County Surveyor and the Director of Planning and Transportation, Fareham Borough Council (Item 7 in the Minute Book) concerning the progress made on the 2002/03 minor works schemes and the prioritisation of the rolling programme of minor works schemes for 2003/04.

RESOLVED:

That the Panel advises the Executive Member for Environment of its preference for minor works schemes in 2003/04 in the following order of priority:-

18. HOME ZONE PROJECT - PORTCHESTER

The Panel considered the report of the County Surveyor (Item 8 in the Minute Book) concerning the progress made with the Home Zone Challenge Initiative project for Myrtle Avenue, Castle Grove and Sunningdale Road, Portchester. Members noted the following amendments to the report:-

19. OTHER PROGRAMMES AND SCHEME STATUS REPORT

The Panel considered the joint report of the County Surveyor and the Director of Planning and Transportation, Fareham Borough Council (Item 9 in the Minute Book) on a range of issues relating to other programmes in the Fareham area.

A full discussion ensued during the course of which the officers clarified issues, provided updates on start and completion times with regard to individual schemes, and answered detailed Member questions. The following points arose (inter alia):-

20. DATE, TIME AND VENUE FOR NEXT MEETING OF THE PANEL

RESOLVED:

That the next meeting of the Panel be held on Thursday 13 March 2003 at 9.00 a.m. at The Castle, Winchester followed by an inspection of the Urban Traffic Control (UTC) system in Monument House, Winchester.

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