Archived decisions

Hampshire County Council

Policy and Resources Scrutiny and Select Committee Item 11

14 February 2005

Committee's Timetable and Future Decisions

Report of the Chief Executive

Contact: Colin Hinxman - Ext: 7343 [email protected]

1. This report sets out the forthcoming key decisions which may be made by the Leader and the Committee's timetable of future activity which has been updated since the last meeting. It supports Aim 5 of the Corporate Strategy (Improving Services).

2. Key Decisions which may be made by the Leader for the period of 1 February - 31 May 2005 are set out below. Those items which the Committee have already asked to comment upon are marked with asterisks and are listed within the enclosed timetable.

·

Crestwood School, Eastleigh - Design Project Appraisal

February 2005

·

Crescent Primary School, Eastleigh - Design Project Appraisal

February 2005

·

Netley Marsh Infant School - Design Project Appraisal

February 2005

·

St Lawrence Primary School, Alton - Design Project Appraisal

February 2005

·

Bishops Waltham House - Fire precautions - project appraisal

February 2005

·

Staunton Park Community School, Havant - Design Project Appraisal

February 2005

·

Basingstoke Household Waste Recycling Centre : Expansion of Operational Area

February 2005

·

A33 Corridor Improvements, Basingstoke -

Phase 1

February 2005

·

Hythe Promenade

February 2005

·

Brookfield Community School, Sarisbury - Design Project Appraisal

February - April 2005

·

Crestwood School, Eastleigh - Marketing and bids

February - April 2005

·

Testwood School, Totton - Design Project Appraisal

February - April 2005

     

·

Swanwick Lodge, Site Rationalisation and Demolition of Redundant Buildings

April 2005

·

Former School, Canon Street, Lymington - Disposal

April 2005

·

Relocation of Casbrook Household Waste Recycling Centre, Romsey

April 2005

·

(*) Alton Material Recovery Facility - Cost of securing capacity

April 2005

·

Havant Bus Station - New Build

April 2005

·

Cowplain Community School, Waterlooville - Design Project Appraisal

April - June 2005

·

Land to rear of Palmerston House, Romsey- outcome of Marketing

April - June 2005

·

Havant EBD School - Design Project Appraisal

April - June 2005

·

Havant Education Centre - Design Project Appraisal

April - June 2005

·

(*) Little Bushy Warren Composting Site - Cost of securing capacity

May - July 2005

·

Extension to the Highways Maintenance Term Contract (May 2007 to May 2008)

June - September 2005

·

(*) Hampshire District Community Strategies

January 2005 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

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APPENDIX 2

POLICY AND RESOURCES SCRUTINY AND SELECT COMMITTEE

FORWARD PROGRAMME OF SCRUTINY-RELATED ITEMS

1. 28 January - Scrutiny Panel 1

2. 1 February - Democratic Structures Core Group

3. 9 February - Scrutiny and Challenge Event for Members

4. 14 February - Policy and Resources Scrutiny and Select Committee

5. 21 February - Supporting Decision Making event for Members

6. 1 March - Role of Local Councillors Event for Members

7. 18 March - Democratic Structures Core Group

8. 11 April - Policy and Resources Scrutiny and Select Committee


There are also to be further meetings of Scrutiny Panel 1 to gather and evaluate evidence on services for children and young people - dates being arranged.

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APPENDIX 1

POLICY AND RESOURCES SCRUTINY AND SELECT COMMITTEE

TIMETABLE OF FUTURE ITEMS

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

Author (s)

Scrutiny and Select Committee Meetings

Leader's key decision days

Planned Cabinet decision date, if appropriate

Member Generated Item

Hampshire District Community Strategies (*)

CX

To be confirmed

To be confirmed

-

-

PPP, PFI

DPBRS

To be confirmed

-

-

-

Little Bushy Warren Composting Site (*)

D of E

April 2005

April 2005

-

-

Alton Material Recovery Facility - Cost of Securing Capacity (*)

D of E

April 2005

April 2005

-

-

Defra's Rural Strategy & Summary of Rural Delivery Review by Lord C. Haskins

D of E

To be confirmed

To be confirmed

-

Councillor M. Roberts

Best Value Review of Community Engagement

-

April 2005

-

-

-

Best Value Review of Equalities and Diversity

-

April 2005

-

-

-

Efficiency Savings

-

April 2005

-

-

-

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