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 (Agenda only as required)

If you require copies of reports, please contact Mike Sherwood, Chief Executive's Democratic Services on 01962 847332 or e-mail

[email protected]

EXECUTIVE MEMBER FOR ENVIRONMENT DECISION DAY

TUESDAY 19 APRIL 2005 AT 9.00 AM

WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

AGENDA

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1. PROJECT APPRAISAL : WINCHESTER REAL-TIME INFORMATION SYSTEM (Report herewith)

To consider the report of the Director of Environment seeking approval to a project appraisal for the replacement and upgrading of the STOPWATCH Real-Time Passenger Information system in Winchester at an estimated cost of £350,000.

2. CAPITAL MINOR WORKS PROGRAMME 2005/06 (Report herewith)

To consider the report of the Director of Environment seeking approval to proceeding with the design and construction of the provisional Minor Works 2005/06 Programme.

3. THE COMMUNITY SAFETY INITIATIVE : STREET LIGHTING 2005/06 (Report herewith)

To consider the report of the Director of Environment which proposes that the County Council offers to part-fund Community Safety Initiative Street Lighting bids received from District, Town and Parish Councils as set out in detail in the report.

4. PEDESTRIAN CROSSING PROGRAMME 2005/06 (Report herewith)

To consider the report of the Director of Environment seeking approval to a proposed programme of pedestrian crossing facilities for 2005/06.

5. SAFER ROUTES TO SCHOOL PROGRAMME 2005/06 (Report herewith)

To consider the report of the Director of Environment on proposals for the implementation of Safer Routes to School schemes.

6. LOCAL TRANSPORT PLAN MONITORING/INITIATIVES BUDGET 2005/06 (Report herewith)

To consider the report of the Director of Environment on the proposed allocation of the Local Transport Plan Monitoring/Initiatives element of the Transport Capital Programme for 2005/06.

7. ENVIRONMENTAL PROGRAMMES AND SERVICES PROVIDERS FOR 2005/06 (Report herewith)

To consider the report of the Director of Environment on various issues relating to the Environmental Programmes and services providers for 2005/06.

8. NORTH HAMPSHIRE TRANSPORT STRATEGY VILLAGE INITIATIVE (Report herewith)

To consider the report of the Director of Environment seeking approval to the implementation of traffic management schemes for Kingsclere and North Warnborough to be funded from the 2005/06 North Hampshire Transport Strategy (Village Initiatives) budget.

9. FAREHAM WESTERN DISTRIBUTOR ROAD STAGE 5 - SCHEME PROGRESS (Report herewith)

To consider the report of the Director of Environment on the current position and proposed development strategy for the extension to the Fareham Western Wards Western Distributor Road at Warsash.

10. HAMPSHIRE STRUCTURE PLAN : POLICY H4 MONITORING PAPER (Report herewith)

To consider the report of the Director of Environment seeking approval to recommendations of the Strategic Planning Joint Advisory Panel regarding the Hampshire County Structure Plan : Policy H4 Monitoring Report 2005.

11. STUDY OF PROCUREMENT OPTIONS FOR PROFESSIONAL SERVICES (Report herewith)

To consider the report of the Director of Environment which explores the options for procuring professional services within the Environment Department which are necessary to supplement the internal design consultancy in the design of highway and environmental works and in providing transport assessment and planning.

12. RIVER HAMBLE : COMMERCIAL AND CONSENT CHARGES
(Report herewith)

To consider the report of the Director of Environment on proposed commercial and consent charges on the River Hamble.

13. RIVER HAMBLE : CONSENTS - STONE PIER YARD - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (Report herewith)

To consider the report of the Director of Environment seeking approval for conditional consent to be granted to Warsash Marine for harbour works in the navigation of the River Hamble, permitting Warsash Marine to modernise, extend and relocate its pontooning at Stone Pier Yard.

8ba28405