Hampshire County Council

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Meetings (2025): 155

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Meeting

Name: Executive Lead Member for Universal Services Decision Day & Executive Member for Highways and Passenger Transport Decision Day
Start: 2025-10-20T13:00:00Z
End: 2025-10-20T17:00:00Z
Location: Remote Decision Day - Remote

Executive Lead Member for Universal Services Decision Day & Executive Member for Highways and Passenger Transport Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Monday, 20th October 2025
2:00 PM

End:
Monday, 20th October 2025
6:00 PM

Meeting Status

Status:
Confirmed

Date:
20 Oct 2025

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Councillor Kirsty North

Conservative

Present, as expected

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Agenda

1 PA - SCOLA Refurbishment at Horndean Technical College and Testbourne Community School Whitchurch

To consider a report of the Director of Universal Services regarding approval for the refurbishment of the SCOLA blocks at Horndean Technology College and Testbourne Community School in Whitchurch.

Attachments:

Document PA - SCOLA Refurbishment at Horndean Technical College and Testbourne Community School Whitchurch 10 Oct 2025
Document Decision Record 20 Oct 2025

Minutes

2 Property Related Consultancy Services - Framework and Spend Approval Update

To consider a report of the Director of Universal Services seeking approval to vary the mechanism through which property related consultancy services are procured from the private sector and to provide an updated forecast on the previously approved spend.

Attachments:

Document Property Related Consultancy Services - Framework and Spend Approval Update 10 Oct 2025
Document Decision Record 20 Oct 2025

Minutes

3 Universal Services Capital Programme Quarters 1&2 2025/26

To consider a report of the Director of Universal Services regarding early progress of the capital programme in 2025/26 and recommendations for changes to the programme in 2025/26 and beyond.

Attachments:

Document Property Related Consultancy Services - Framework and Spend Approval Update 10 Oct 2025
Document Decision Record 20 Oct 2025

Minutes

4 Project Appraisal: Basingstoke Discovery Centre scheme

To consider a report of the Director of Universal Services seeking approval to carry out works to Basingstoke Discovery Centre to make the space fit for purpose and capable of accommodating staff and services to be relocated from Dame Mary Fagan House.

Attachments:

Document Project Appraisal- Basingstoke Discovery Centre scheme-2025-10-20 10 Oct 2025
Document Project Appraisal- Basingstoke Discovery Centre scheme- Appendix 2 10 Oct 2025
Document Decision Record 20 Oct 2025

Minutes

5 Appointments to Outside Bodies

To consider a report of the Director of People and Organisation regarding appointment to an outside body.

Attachments:

Document Appointments to Outside Bodies 10 Oct 2025
Document Decison Record 20 Oct 2025

Minutes

6 Property Services Asset Decisions

To consider a report of the Director of Universal Services regarding a number of formal transactions relating to Hampshire County Council owned or occupied assets.

Attachments:

Document EXEMPT - Property Services Asset Decisions 10 Oct 2025
Document EXEMPT - Property Services Asset Decisions- Appendix 2 10 Oct 2025
Document Decision Record 20 Oct 2025

Minutes

Previous Meetings

2nd Mar 2026