Archived decisions
To: Councillor K. B. Estlin, Executive Member for Environment
Copy: Councillor T. G. Knight, Executive Member's Assistant
All Other County Councillors (Agenda only)
Press and Media (Full sets/Agenda only as required)
If you require copies of reports, please contact Debbie Vaughan, Chief Executive's Democratic Services on 01962 847330 or e-mail
EXECUTIVE MEMBER FOR ENVIRONMENT DECISION DAY
TUESDAY 13 JULY 2004 AT 9.00AM
WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS
1. OFF SITE HIGHWAY WORKS AND FINANCIAL CONTRIBUTION: DOWD'S FARM, HEDGE END, EASTLEIGH (Report herewith)
To consider a report of the Director of Environment seeking approval for the Chief Executive to conclude an appropriate legal Agreement associated with outline planning permission for a development at Dowd's Farm, Hedge End for associated highway works and the securing of a financial contribution.
NON-KEY DECISIONS
2. FINAL ACCOUNTS 2003/04 (Report herewith)
To consider a report of the County Treasurer and Director of Environment seeking approval of the 2003/04 final accounts for the Environment service, for revenue under-spending in 2003/04 to be carried forward to 2004/05, and to note the departmental assurance statement of the Chief Internal Auditor.
3. RIVER HAMBLE FINAL ACCOUNTS 2003/04 (Report herewith)
To consider a report of the County Treasurer seeking approval of the River Hamble final accounts for 2003/04.
4. TRANSPORT CAPITAL PROGRAMME 2003/04 AND 2004/05 - PROGRESS REPORT AND PROGRAMME AMENDMENTS
(Report herewith)
To consider a report of the Director of Environment seeking approval of the final Transport Capital Programme for 2003/04, and for the revised Transport Capital Programme for 2004/05.
5. NEW FOREST PARKING CHARGES (Report herewith)
To consider a report of the Director of Environment seeking approval for an extension to consent with regard to parking charges in off-street car parks controlled by New Forest District Council.
6. IMPROVEMENTS TO INTERCHANGE FACILITIES AT RAIL STATIONS (Report herewith)
To consider a report of the Director of Environment seeking approval for the County Council's contribution for 2004/05 to an agreed annual programme to carry out rail station interchange improvements across Hampshire, as part of a joint-funded programme with South West Trains.
7. HAMPSHIRE VILLAGES INITIATIVE - FUTURE PROGRAMME
(Report herewith)
To consider a report of the Director of Environment seeking approval for a two year provisional programme for the Hampshire Villages Initiative for 2004/05 and 2005/06.
8. PROJECT APPRAISAL: REGENERATION OF OLDER URBAN AREAS PROGRAMME - ST MARY'S CHURCH, ALVERSTOKE (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal to carry out restoration work at St Mary's Church in Alverstoke, Gosport as part of the Regeneration of Older Urban Areas programme.
9. PROJECT APPRAISAL: MERDON JUNIOR SCHOOL, CHANDLERS FORD - SAFER ROUTES TO SCHOOL SCHEME (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for implementation of the Safer Routes to School scheme for Merdon Junior School, Chandlers Ford.
10. PROJECT APPRAISAL: HARTLEY WINTNEY - HOUSEHOLD WASTE RECYCLING CENTRE (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for the expansion of the existing household waste recycling centre in Springwell Lane, Hartley Wintney.