Archived decisions

Hampshire County Council

Policy and Resources Policy Review Committee Item 2

15 April 2002

Committee's Timetable of Future Decisions

Report of the Chief Executive

Contact: Jeff Pattison Ext: 7321

1. The Chairman has asked that following the last meeting of the Committee a timetable of future activity be drawn up and set out as listed in the schedule attached. The timetable includes those items involving Leader key-decisions which this Committee has asked to comment upon before the key-decisions are made. It is proposed to update the timetable for each meeting. Set out below in the normal way are the key-decisions which may be made by the Leader on behalf of the County Council over the next four month period.

2. As indicated in the Constitution at Part 3: D Para 1.9 any Member can give notice to the Chief Executive that they wish a relevant item to be placed on the Agenda for the next Committee. The following process is recommended. On receipt of such a request, provided sufficient notice is given, the Chief Executive will incorporate the issue as a line item on the Agenda. Otherwise, the request will be raised verbally at the meeting. The Committee will at the meeting discuss whether or not the item should be subject to a full report from the appropriate Chief Officers. This gatekeeping process is suggested in order to avoid Chief Officers expending resources, compiling reports at the request of one Member which the Policy Review Committee itself does not consider necessary to discuss. Any reports requested will be presented to a future meeting of the Committee on a date to be agreed.

3. The Committee's attention is drawn to waste strategy items in the Forward Plan. Hitherto these were shown as Leader's decisions. However, with the Leader's agreement, the Executive Member for Environment considered the Interim Waste Recycling Centre and Interim Municipal Waste Management Strategies on 12 March 2002. Likewise, the key-decision on Project Integra Board Business Plan is due to be made by the Executive Member for Environment in due course. Waste is specifically included in his portfolio in the Constitution. The Interim Joint Municipal Waste Management Strategy has been called in and was considered on 4 April by the Environment Policy Review Committee.

4. The key-decisions which may be made by the Leader for the period April - July 2002 are set out below. Those items which the Committee have asked to comment upon are marked with asterisks and are listed within the enclosed timetable.

1.

Social Care Information Strategy

Systems Replacement and Development Programme

Period within which Decision will be made

-

-

Leader

April - May 2002

2.

Alton Day Services - Design Project Appraisal

Decision due to be made

-

-

Leader

11 April 2002

3.

Sharps Copse Primary School Design Project Appraisal

Decision due to be made

-

-

Leader

9 May 2002

4.

Bridgemary Secondary School - Design Project Appraisal

Period within which Decision will be made

-

-

Leader

May - July 2002

5.

Elvetham Heath Primary School - Design Project Appraisal

Decision due to be made

-

-

Leader

11 April 2002

6.

Petersfield Secondary School - Design Project Appraisal

Decision due to be made

-

-

Leader

9 May 2002

7.

Warren Park Primary School, Havant - Design Project Appraisal

Decision due to be made

-

-

Leader

11 April 2002

8.

Cherrywood Primary School, Farnborough - Design Project Appraisal

Period within which Decision will be made

-

-

Leader

June - July 2002

9.

Knightwood Primary School, Chandlers Ford - Design Project Appraisal

Period within which Decision will be made

-

-

Leader

June - July 2002

10.

Wildern Secondary School, Hedge End - Design Project Appraisal

Period within which Decision will be made

-

-

Leader

May - July 2002

11.

Wickham Primary School, Fareham - Design Project Appraisal

Period within which Decision will be made

-

-

Leader

June - July 2002

12.

North Popley redevelopment including John Hunt of Everest Community School relocation (*)

Decision due to be made

-

-

Leader

9 May 2002 (planned to be amended to 13 June)

13.

County Farms Review (*)

Decision due to be made

--

Leader

11 July 2002

14.

Sir George Staunton Country Park, Havant - Acquisition of land and future management arrangements

Period within which Decision will be made

-

-

Leader

April - May 2002

15.

Disposal of land - M27 Motorway Services Area

Period within which Decision will be made

-

-

Leader

April - July 2002

16.

Tankerville School, Eastleigh - proposed disposal

Period within which Decision will be made

-

-

Leader

April - July 2002

17.

Warblington School - Site Rationalisation

Period within which Decision will be made

-

-

Leader

April - May 2002

18.

Vehicular Access Over Common Land(*)

Decision due to be made

-

-

Leader

11 July 2002

19.

Review of Gypsy and Travellers Sites in Hampshire (*)

Decision due to be made

-

-

Leader

11 July 2002

20.

Policy on Provision of telecommunications masts on County Council land (*)

Period within which Decision will be made

-

-

Leader

June - July 2002

21.

Statement on Infrastructure Services and Developer Contributions (formerly Protocol for New Development) (*)

Decision due to be made

-

-

Leader

11 July 2002

22.

Natural Resource Management Initiative Business Plan (*)

Decision due to be made

-

-

Leader

9 May 2002

23.

Local Community Safety Strategies (*)

Period within which Decision will be made

-

-

Leader

April 2002 onwards

24.

District Community Strategies (*)

Period within which Decision will be made

-

-

Leader

April 2002 onwards

RECOMMENDATION

That the report and timetable be noted.

Section 100 D - Local Government Act 1972 - background papers

The following documents disclose facts or matters on which this report, or an important part of it, is based and has been relied upon to a material extent in the preparation of this report.

NB the list excludes:

1 Published works.

2 Documents which disclosure exempt or confidential information as defined in the Act.

TITLE

FILE

None

None

5eR110302

POLICY AND RESOURCES POLICY REVIEW COMMITTEE

TIMETABLE OF FUTURE ITEMS

Items (those marked with (*) are Leader's key decisions

Author(s)

Policy Review Committee Meetings (Those planned for the remainder of this year are at 2.15 p.m. on 6.6.02; 18.7.02; 19.9.02x; 24.10.02 and 5.12.02

Leader's key decision days (Those planned for remainder of this year are at 10 a.m on 9.5.02; 13.6.02; 11.7.02; 12.9.02; 16.10.02; 6.11.02 and 12.12.02)

Planned Cabinet decision date, if appropriate

Number Generated

Item Description and date of Meeting

Health Scrutiny Review Description and date of meeting

North Popley, Re-Development including John Hunt of Everest Community School - Relocation (*)

DPBRS

6.6.02 (Also, due to go to Education PRC on 21.5.02)

13.6.02

-

-

-

Natural Resources Management Initiative (*)

County Surveyor

15.4.02 (Also went to Environment PRC on 4.3.02)

9.5.02

-

-

-

Vehicular Access Over Common Land (*)

DPBRS

6.6.02

11.7.02

-

-

-

Review of Gypsy and Travellers Sites in Hampshire (*)

DPBRS

6.6.02

11.7.02

-

-

-

County Farms Review (*)

DPBRS

6.6.02

11.7.02

-

-

-

Policy on Provision of Telecommunication Masts on County Council Land (*)

DPBRS

6.6.02 (Also requested to go to Environment PRC)

13.6.02

-

-

-

x - new date in process of being arranged (see Leader's key decision days above)

Items (those marked with (*) are Leader's key decisions

Author(s)

Policy Review Committee Meetings (Those planned for the remainder of this year are at 2.15 p.m. on 6.6.02; 18.7.02; 19.9.02x; 24.10.02 and 5.12.02

Leader's key decision days (Those planned for remainder of this year are at 10 a.m on 9.5.02; 13.6.02; 11.7.02; 12.9.02; 16.10.02; 6.11.02 and 12.12.02)

Planned Cabinet decision date, if appropriate

Number Generated

Item Description and date of Meeting

Health Scrutiny Review Description and date of meeting

Statement on Infrastructure, Services and Developer Contributions (formerly Protocol for New Development) (*)

CPO

6.6.02

11.7.02

-

-

-

Local Community Safety Strategies (*)

CX

6.6.02

13.6.02

-

-

-

District Community Strategies (*)

CX

To be confirmed

To be confirmed

-

-

-

PPP, PFI

DPBRS

To be confirmed

-

-

-

-

Best Value Review - International Relations - Scoping

CX

6.6.02

-

-

-

-

Best Value Review - Democratic Services -Scoping

CX

6.6.02

-

-

-

-

Best Value Review - Support for Voluntary and Community Sector -Outcome

CX

6.6.02

-

-

-

-

x - new date in process of being arranged (see Leader's key decision days above)

Items (those marked with (*) are Leader's key decisions

Author(s)

Policy Review Committee Meetings (Those planned for the remainder of this year are at 2.15 p.m. on 6.6.02; 18.7.02; 19.9.02x; 24.10.02 and 5.12.02

Leader's key decision days (Those planned for remainder of this year are at 10 a.m on 9.5.02; 13.6.02; 11.7.02; 12.9.02; 16.10.02; 6.11.02 and 12.12.02)

Planned Cabinet decision date, if appropriate

Number Generated

Item Description and date of Meeting

Health Scrutiny Review Description and date of meeting

Best Value Review - Human Resources - Scoping

CX

6.6.02

-

-

-

-

Best Value Review - Managing Change - Scoping

CX

18.7.02

-

-

-

-

x - new date in process of being arranged (see Leader's key decision days above)