Archived decisions

Agenda Item 4

HAMPSHIRE COUNTY COUNCIL

Report

Committee:

Culture Communities and Rural Affairs Select Committee

Date of meeting:

9 July 2009

Report Title:

Work Programme

Report From:

Chief Executive

Contact name:

Marie Mannveille

Tel:

Ext 5018

Email:

[email protected]

1. Purpose of Report

    To consider the Committee's forthcoming work programme

Section 100 D - Local Government Act 1972 - background documents

 

The following documents discuss facts or matters on which this report, or an important part of it, is based and have been relied upon to a material extent in the preparation of this report. (NB: the list excludes published works and any documents which disclose exempt or confidential information as defined in the Act.)

 

Document

Location

None

 

IMPACT ASSESSMENTS:

Equalities Impact Assessment:

Impact on Crime and Disorder:

Climate Change:

How does what is being proposed impact on our carbon footprint / energy consumption?

How does what is being proposed consider the need to adapt to climate change, and be resilient to its longer term impacts?

WORK PROGRAMME - CULTURE COMMUNITIES & RURAL AFFAIRS SELECT COMMITTEE - 2009

Overview / Pre-Scrutiny - To maintain an overview of issues relevant to the terms of reference of this committee, and to consider proposed scrutiny topics for inclusion in the work programme.

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Cultural Strategy

Potential for a Panel or workshop to explore how/where a CS should inform across Departments and how influence and monitor

Stuart Dorward

Under development, need to identify when would be timely for a report to this committee

Presentation postponed

Culture, Communities & Rural Affairs Department Budget

Monitor and question departmental priorities etc as reflected in planned changes in budget spend

Ron Meeking

Bevis Ingram

Stuart Dorward

Committee to receive update via briefing after the July meeting

Update on financial situation, including particularly on revenue income (as agreed at Jan briefing)

Draft Budget

Sites of Special Scientific Interest (SSSIs)

Challenges of coastal squeeze and agri runoff and pollution

Andy Davidson

Ability to address these issues which are outside HCC control

Update presentation

tbc

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Rights of Way/footpaths management including impact of District Council planning applications

How developments can be managed and used in support of rights of way and footpath mgt

Andy Smith

Barry Lockyer

Monitor success of Barry's role (new initiative)

Consideration of Executive Member item `rights of way - transforming customer experience'

Update report

due

Arts Strategy

See update item due to go to Executive Member in November

Jan Mein

Consideration of Executive Member report?

Museums SE Hub Update

See item due to go to Executive Member in November

Alastair Penfold/Sue Wright

Consideration of Executive Member report?

Runways End Project

See item due to go to Executive Member in September.

Mike Wickenden/Stuart Nundy

Potential for committee to visit in October?

Scrutiny - to scrutinise priority areas agreed by the Committee, and supported by Policy and Resources Select Committee

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Hard to Reach Review

(Exec Member P&R)

Need for clarity on potential impact for HCC

Yinnon Ezra

Update on progress

Final report presented to full committee for endorsement

Initial response from Executive tbc

Monitoring Scrutiny & Overview Outcomes - to examine responses to the Committee's recommendations and monitor progress

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Library Review

Monitor progress against review recommendations

Yinnon Ezra, Nicola Horsey

Strategy is due to go to Exec Member R&H first, therefore too late for March meeting

Presentation on strategy and vision

Charitable Outdoor Centres Review

(Exec Member P&R)

Picked up from Outdoor and Field Studies Review completed in first quarter of 2008

Stuart Nundy

Review Report endorsed by committee in January 2009.

Monitoring of recommendations?

Potential Review Topics

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Rural Strategy

John Tickle has the lead, but multi-department

John Tickle

Due to go to Cabinet in April, therefore too late for March meeting

Update presentation due

Planning for the over 65s demographic `timebomb' in the Culture, Communities & Rural Affairs Deparment

Understand how demographic trends are influencing departmental plans

Stuart Dorward

John Parry ? (requires wider input - involves social care, personalisation, expectations...)

Need to identify when would be suitable for a presentation/

report on this

Planning for the 2012 Olympics

To look at how we are preparing as a County Council for the 2012 Olympics

Jan Mein/Julie Amies?

Consider item on this for March 2010

Information Briefings

Topic

Issue

Lead Member / Officer

Status

19 Mar 09

9 Jul 09

12 Nov 09

Jan 10

Arts Organisations

Jan Mein

(keep informed)

The Lights

Heather Whittam

(Dir)

One of the following possible options:

Making Space, Hampshire Dance for 2010, ArtSway

Tbc

Sports Organisations

Sharon Robertson

(keep informed)

Adult physical activity

Helen Beckley & Julie Aymes

2012 Olympics

tbc

Countryside Organisations

Peter Kurbishley

(keep informed)

Hampshire Wildlife Trust

Postponed

HWT (as postponed from March meeting)

Dr David Rumble or Debbie Tann

BTCV Conservation Volunteers (Hants and British Trust) tbc