Archived decisions

AT A MEETING of the ENVIRONMENT POLICY REVIEW COMMITTEE held on 10 February 2005 at The Castle, Winchester.

PRESENT:

Councillors: P. R. C. Hutcheson; F. J. Bright; Mrs E. M. Byrom;

Mrs P. Devereux; L.T. Dunsdon; M.S. Gurden; B. T. Gurden; Mrs K. Heron;

K. House; R. J. Kimber; P. Luffman; R. H. Price; M. J. Roberts; J. D. Shaw

J. K. West.

Also in attendance: Councillor K. B Estlin and J. K. Glen.

Councillor K. Chapman observing.

285. DECLARATIONS OF INTEREST

Members were mindful that, where they believed they had a personal or personal prejudicial interest in any matter to be considered at the meeting, they should normally at the time of the debate declare their interest, and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter was discussed. No declarations were made.

286. MINUTES

      The Minutes of the meeting held on 21 January 2005 (Item 2 in the Minute

      Book) were confirmed by the Committee and signed by the Vice - Chairman.

287. CHAIRMAN'S COMMUNICATIONS

The Chairman had no matters to report.

288. MEMBERS' QUESTIONS

    No questions to the Executive Member for Environment or the Executive

    Member for Spatial Strategy had been received.

289. DEPUTATIONS

No requests to make a deputation had been received.

290. LOCAL TRANSPORT PLAN

The Committee considered the report of the Director of Environment (item 6

in the Minute Book) presenting a framework for the development of the

second Local Transport Plan (LTP) which will provide a transport strategy for

2006-2011. The Committee noted that there were two deadlines; July 2005 for

the submission of the provisional second LTP and March 2006 for the full

submission of LTP2.

The Director of Environment amplified the report and Members noted the

following key areas:-

(i) The suggested vision which links the County Council's corporate

objectives with the Government's shared Transport Priorities.

(ii) The proposed introduction of a Government's funding formula which

would form the basis for future funding allocations and would be

available by April 2005.

(iii) The suggested structure which follows the tightly prescribed Government

Guidelines, supplemented by the proposed use of Appendices to present

the County Council's Transport Policies in a more accessible and easily

understood format.

RESOLVED:

    That the proposed framework for the development of the second Local Transport Plan be noted.

291. SOUTH EAST PLAN UPDATE

Councillor M. J. Roberts declared a personal interest as a Member of the

Town and Country Planning Association and the Royal Town Planning

Institute.

The Committee received a presentation by the Director of Environment

providing Members with information given at the briefing for County

Councillors on 27 January 2005.

During the course of discussions, the Director of Environment circulated a

leaflet on `Holding Out for Hampshire'. This is a campaign launched by the

County Council to ensure that the residents of Hampshire are aware of the

Public consultation and of the County Council's concerns over the content

and also to encourage everyone to have their say about the Draft Plan's

policies.

A leaflet, containing a survey questionnaire, on shaping the future of the South

East Plan which had been produced by the South East England Regional

Assembly (SEERA) was also circulated. Members were advised that this was

being distributed by SEERA to all households in the region seeking views on

the draft South East Plan

The Director of Environment updated Members on the events taking place

throughout the County and agreed to circulate by email a list of the key events

and dates.

RESOLVED:

      That the update on the South East Plan consultation process be noted.

292. "WORKING TOGETHER" WITH THE STREET LIGHTING CONTRACTOR

The Committee considered the report of the Director of Environment (Item 8 in the Minute Book) identifying the proposals for improved working with the County Council's street lighting Contractor, Southern Electric Contracting Limited (SEC) and the advantages that the proposed changes will deliver.

During the course of the ensuing discussion, Members questions were

answered and it was noted that an evaluation of the new arrangements would

be carried out following implementation and the results considered by the

Policy Review Committee at a future date.

In response to a question by a Member regarding members of the public

reporting defect reports or general enquiries by email, the Director of

Environment advised that such a facility was indeed available, the E mail

address was www.hants.gov.uk/highways/stlighting.

RESOLVED:

293. ENVIRONMENT POLICY REVIEW COMMITTEE - FORWARD PLAN

The Committee considered the report of the Chief Executive and Director of

Environment (Item 9 in the Minute Book) setting out issues for future

consideration by the Committee and received a verbal update from the Director

of Environment on various matters therein..

RESOLVED:

That the report as amended be advised.