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 14 SEPTEMBER 2004 AT 9.00AM
WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS
1. SOUTH HAMPSHIRE RAPID TRANSIT: A3 PORTSMOUTH-WATERLOOVILLE-HORNDEAN PUBLIC TRANSPORT PRIORITY CORRIDOR PROGRESS REPORT AND SECTION 3 WATERLOOVILLE TOWN CENTRE PROJECT APPRAISAL
(Report herewith)
To consider a report of the Director of Environment detailing progress on the A3 project and seeking a recommendation of approval in respect of a Project Appraisal for Section 3 Waterlooville Town Centre.
B. NON-KEY DECISIONS
2. CONSENTS: STONE PIER YARD - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (Report herewith)
To consider a report of the Director of Environment seeking approval to grant consent to Warsash Marine to modernise, extend and relocate its pontooning at Stone Pier Yard, subject to the conditions detailed in the report.
3. HAMBLE YACHT SERVICES LIMITED: EXTENSION TO WORKING BERTHS - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (Report herewith)
To consider a report of the Director of Environment seeking approval to grant consent to Hamble Yacht Services Limited to modernise, extend and relocate its pontooning at Port Hamble Marina, subject to the conditions detailed in the report.
4. CONSENTS: FISHERMAN'S JETTY - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (Report herewith)
To consider a report of the Director of Environment requesting that authority be given to seek consents from Hampshire County Council's Regulatory Committee for the Fisherman's Jetty project at Warsash.
5. REVENUE BUDGET MONITORING 2004/05 (Report herewith)
To consider a report of the County Treasurer and Director of Environment detailing the latest revenue budget monitoring position for the Environment services.
6. TRANSPORT CAPITAL PROGRAMME 2004/05 - PROGRESS AND PROGRAMME AMENDMENTS (Report herewith)
To consider a report of the Director of Environment seeking approval of the proposed revised Transport Capital Programme for 2004/05, the proposed Pedestrian Crossing Programme for 2004/05, and the proposed Safer Routes to School Programme for 2004/05.
7. LAND MANAGEMENT INFORMATION SERVICE (Report herewith)
To consider a report of the Director of Environment seeking approval of a financial contribution from Hampshire County Council for the further development of the Land Management Information Service, and for the County Council to take up membership in Land Management Information Service Limited.
8. BUS PRIORITY POLICY (Report herewith)
To consider a report of the Director of Environment seeking approval of the Bus Priority Policy document appended to the report.
9. AGENCY ARRANGEMENTS WITH DISTRICT COUNCILS
(Report herewith)
To consider a report of the Director of Environment seeking approval for the existing Agency arrangements with District Councils for specific functions as detailed, to continue for a period of three months or until such time these arrangements are superseded by new agreements, whichever is the sooner.
10. BRANCH: INTERREG IIIB PROJECT (Report herewith)
To consider a report of the Director of Environment seeking authorisation to enter into a contract with English Nature, the lead partner of the Interreg IIB Branch Project, for the delivery of actions to benefit Hampshire County Council.
11. COUNTRY TOWNS INITIATIVE - HYTHE PROMENADE
(Report herewith)
To consider a report of the Director of Environment seeking approval to abandon the implementation of the highways and environmental improvement scheme for Hythe Promenade in its current form due to insufficient external funding, and that further consideration be given to future improvements to the Promenade.
12. INTRODUCTION OF PARKING CHARGES IN GOSPORT
(Report herewith)
To consider a report of the Director of Environment seeking that consent be given to Gosport Borough Council for the introduction of parking charges in off-street car parks controlled by the Borough Council.
13. PROJECT APPRAISAL: B2177/B3354 ROUTE CORRIDOR - COLDEN COMMON (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for the installation of various traffic management measures on the B3354 through Colden Common village.
14. PROJECT APPRAISAL: DENMEAD - PROPOSED TRAFFIC CALMING/PEDESTRIAN FACILITIES/TRAFFIC MANAGEMENT MEASURES (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for the installation of various traffic calming, pedestrian facilities and traffic management measures on Hambledon Road, Furzeley Road, Bunkers Hill and Southwick Road, Denmead.
15. PROJECT APPRAISAL: FAREHAM-GOSPORT QUALITY BUS PARTNERSHIP PUBLIC TRANSPORT INFORMATION SYSTEMS
(Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for the installation of public transport information systems as part of the Fareham-Gosport Bus Quality Partnership.
16. PROJECT APPRAISAL AND PROGRESS REPORT: EUROPEAN UNION - CIVITAS INATIATIVE - MIRACLES PROJECT
(Report herewith)
To consider a report of the Director of Environment detailing progress on the MIRACLES project, and seeking approval of a Project Appraisal for the installation of a variety of sustainable transport measures in Winchester associated with the European Union's CIVITAS initiative.