At a meeting of the CABINET of HAMPSHIRE COUNTY COUNCIL held at THE CASTLE, WINCHESTER on 31 March 2008.

Present:

Councillors:

p T.K. Thornber, CBE (Chairman)

a

Mrs P.G. Banks

p

D.A. Kirk

p

C.R.H. Davidovitz

p

R. Perry

p

J.K. Glen

p

Mrs M.D. Snaith

p

Felicity Hindson, MBE

p

M.J. Woodhall

p

M.J. Kendal

Also present with the agreement of the Chairman: Councillor M.F. Cartwright; N.R.G. Clarke; B.D. Dash; Dr. R.J. Ellis; P.R.C. Hutcheson; C.A. Leversha and A.W. Rice.

389. APOLOGIES FOR ABSENCE

390. DECLARATIONS OF INTEREST

391. MINUTES

392. CHAIRMAN'S COMMUNICATIONS

(i) The Chairman suspended the County Council's Standing Order 21 in
respect of Item 5 on the agenda to allow each of the deputations the
maximum amount of time permitted of 10 minutes.

393. DEPUTATIONS

394. TRAFFIC MANAGEMENT SOLUTIONS - LYNDHURST

395. NEW CLIMATE CHANGE LEGISLATION - A POLICY AND STRATEGY REPORT RE: CARBON REDUCTION COMMITMENT (CRC) IN RESPECT OF THE COUNTY COUNCIL'S BUILT ESTATE AND STREET LIGHTING ARRANGEMENTS

396. BLUE BADGE SCHEME

397. OLDER PEOPLE'S WELL-BEING STRATEGY FOR HAMPSHIRE : APRIL 2008 - MARCH 2011

Hampshire County Council

Cabinet

31 March 2008

Traffic Management Solutions - Lyndhurst

Report of the Chief Executive

Amended decision
Appendix 1

(Item 5)

Contact: Debbie Vaughan, ext no 7330, email: debbie@hants.gov.uk

1. Summary

1.1 The following decisions were made:

1.2 Cabinet resolved the following in respect of traffic management solutions for Lyndhurst:

1.3 Cabinet received and noted the conclusions of the Mott MacDonald Lyndhurst Transport Study Report - Peer Review .

2. Reason

2.1 Lyndhurst has long suffered from localised congestion, largely due to the constrained road network where a local bottleneck is created at the intersection of the A35 and A337 in the High Street. The scrutiny review report details a number of options for consideration and the Director of Environment's report seeks Members' views on a future approach to investment in traffic relief/environmental enhancement measures for Lyndhurst.

3. Other options considered and rejected

3.1 A range of traffic interventions to address the current problems have been fully evaluated and the findings and are set out in the supporting reports.

4. Conflicts of interest declared by the decision maker or other Executive Member consulted - none.

5. Dispensation granted by the Standards Committee - not applicable.

6. Reason(s) for the matter being dealt with if urgent - not applicable.

Approved by: Date:

Councillor T.K. Thornber, C.B.E. Chairman

Hampshire County Council Amended decision

Appendix 2

Cabinet (Item 6)

31 March 2008

New Climate Change Legislation - A Policy and Strategy Report Re:

Carbon Reduction Commitment (CRC) In Respect of the County Council's
Built Estate and Street Lighting Arrangements

Report of the Chief Executive

Contact: Mike Fitch Ext: 7846 email: mike.fitch@hants.gov.uk

1

Summary

1.1

The following decisions were made:

That the Cabinet give approval:

1. For preparatory work to be undertaken in 2008 to establish base line data to be used for carbon trading purposes.

2. To defer making a decision on setting a CO2 emissions target in respect of the corporate property portfolio and street lighting until further work has been carried out to develop the three corporate work streams in decision 5 below.

3. To defer making a decision on setting a CO2 emission reduction target in respect of schools, pending clarification on whether schools are to be mandated into the Carbon Reduction Commitment (CRC) scheme.

4. To appoint the Carbon Trust and its subsidiary companies to work in partnership with the County Council in respect of developing its CRC compliance strategy.

5. To develop the three corporate work streams outlined in the main report to a point that will assist the Cabinet in deciding what the CO2 emission reduction target should be. A further report be presented to the Cabinet in the future.

6. To develop the three corporate work streams, in consultation with the Buildings, Land and Procurement Panel (BLAPP). Recommendations for future investment strategies and projects/programmes of work will be made to the Executive Member for Policy and Resources, in support of reducing the County Council's CO2 emissions from the property portfolio and street lighting operations.

2

Reason

2.1

To enable the development of a compliance strategy for achieving the required Carbon Reduction Commitment relating to the County Council's property portfolio and street lighting operations.

3

Other options considered and rejected

3.1

No other options were considered as the decisions sought are responding to the requirements of new climate change legislation.

4

Conflicts of interest declared by the decision-maker or other Executive Member consulted

4.1

Not applicable

5

Dispensation granted by the Standards Committee

5.1

Not applicable

6

Reason(s) for the matter being dealt with if urgent

6.1

Not applicable

Approved by:

..........................

Date:

.........................

Councillor T. K. Thornber, C.B.E. - Chairman

Hampshire County Council

Cabinet

31 March 2008

Blue Badge Scheme

Report of the Director of Environment

Amended decision
Appendix 3
(Item 7)

Contact: Alison Quant, ext 5099 email: alison.quant@hants.gov.uk

1. Summary

1.1 The following decision was made:

2. Reason

2.1 Changes to the scheme need to be fair, enforceable and administratively efficient whilst enabling those with severe mobility problems to have preferential access to on-street parking, with the primary purpose of enabling people to park as close as possible to their destination, including on yellow lines, provided this does not interfere unduly with traffic movements.

3. Other Options Considered and Rejected

3.1 Not to support the proposed changes to eligibility to treat those people with assessed mobility problems the same as those who automatically qualify.

3.2 To seek further extensions to the eligibility criteria. Because this scheme applies to on-street parking, where opportunities to park are limited, a widening of the scheme to include those with lesser mobility problems would reduce accessibility for those with greater mobility needs. District Councils, which provide off-street parking, could widen their eligibility criteria to cater for those with specific mobility needs that do not qualify for a Blue Badge.

3.3 To withdraw the concession to park on yellow lines. Although traffic congestion is much more of a problem than when the scheme was set up, in practice few people make use of this concession. Unless there is a significant problem identified, it is reasonable to retain this because alternatives may not be available to meet the person's needs.

4. Conflicts of Interest Declared by the Decision Maker or Other Executive Member Consulted - None.

5. Dispensation granted by the Standards Committee - None.

6. Reason(s) for the Matter being dealt with if Urgent - None.

Approved by: ..................................... Date: ...................................

Councillor T K Thornber CBE - Chairman

1625Decn/AQ

 

Hampshire County Council Appendix 4

 

Cabinet

(Item 8)

 

31 March 2008

 
 

Older People's Well-Being Strategy for Hampshire April 2008 -March 2011

 

Report of the Chief Executive

Contact: Alex Burn, Head of Older People's Well-Being Team, tel:01962 84 7279
e-mail: alex.burn@hants.gov.uk

1 Summary

1.1 The following decision was made:

That the Cabinet approved the Older People's Well-Being Strategy for Hampshire 2008-2011.

1.2 Introduction

1.3 A draft Older People's Well-Being Strategy has been consulted on from 10 December 2007 to 10 March 2008. This has been produced by the Older People's Well-Being Team, which is based in the Chief Executives Department. The strategy aims to develop improvement actions for older people, integrated across all parts of the County Council and also relevant partners.

1.4 The team facilitates and supports a Joint Older People's Well-Being Steering Group, which has overseen the development of the strategy. The group's membership is drawn from County Council departments including Adult Services and Recreation and Heritage, as well as a range of voluntary organisations, including Age Concern Hampshire and Carers Together, and agencies such as the Pension Service. There has also been structured input from district councils.

1.5 Summary of the Strategy

1.6 The strategy focuses on the 84% of older people over the age of 65 who at any given time are not intensively using National Health Service (NHS) and social care services. It is structured around the Seven Dimensions of Independence (developed by the Audit Commission and Better Government for Older People in 2004).

1.7 This recognises that central to improving older people's well- being is the development of services and support that will allow them to live independently in their own home for as long as possible, whilst maintaining a positive quality of life.

1.8 The consultation on the strategy requested feedback on which of the 21 proposed county-wide priorities were considered the most important. The proposed county priorities which received the greatest number of responses in order of priority are:-

1.9 The responses will enable us to develop, with our partners, at a county and local level, realistic timescales and action plans to take forward the resulting initiatives. These work streams will be overseen by the Joint Older People's Well-Being Steering Group.

1.10 The work will initially be contained within existing organisational budgets so should be cost neutral.

1.11 At a local level there will also be underpinning action plans for each district council area, developed with key partners in order to respond to local needs and link into existing work streams and strategies. These will also be initially cost neutral.

1.12 The Older People's Well-Being Strategy links to the LAA as it will fall under the remit of the emerging Health and Wellbeing Partnership Board.

1.13 The resulting action plans, at both county and local level will feed into and support the evolving Self Directed Support (SDS) agenda and help inform the Council's Commission on Personalisation of Care Services.

1.14 There has been a positive reaction from partner organisations. They have recognised the strategy as a framework to develop a proactive approach which will minimise the impact of an ageing population on our services, whilst improving older people's wellbeing and quality of life.

1.15 An additional appendix has been included to provide the members with an overview of what projects have been undertaken with partners in the last 18 months, to provide some context for the strategy.

2. Reason

2.1 The strategy will provide a clear framework for the County Council and its partners to develop work around the well-being of older people in Hampshire. It will therefore be able to support directly the county priorities of Hampshire Safer and More Secure and Maximising Wellbeing.

3. Other Options considered and rejected

3.1 The only other option is not to proceed with approving this policy.

4. Conflicts of Interest declared by the decision maker or other Executive member consulted - none.

5. Dispensation granted by the Standards Committee - not applicable.

6. Reason(s) for the matter being dealt with if urgent - not applicable.

Approved by: Date:
Councillor T.K. Thornber, C.B.E. - Chairman