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Agenda and minutes

Operations and Place Shaping Board - Tuesday, 22nd May, 2018 6.00 pm

Venue: Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX. View directions

Items
No. Item

1.

Apologies

To receive and record apologies for absence.

 

Minutes:

Apologies for absence were received from Councillor Thomas.

2.

Declarations of Interest

To receive and record any declarations of Interests from members present in respect of any of the various matters on the agenda for this meeting.

 

Minutes:

There were no declarations of interest.

 

3.

Appointment of Panel(s) pdf icon PDF 49 KB

Additional documents:

Minutes:

The Scrutiny Board was requested to appoint to the Scrutiny Panels.

The Chairman reminded members that they were welcome to attend the
meetings of any Panel.

RESOLVED that:

 

(a)          Scrutiny Panels be appointed as set out in Appendix A to these minutes;

 

(b)          Members of the Panels be appointed as set out in Appendix A to these minutes

4.

Work Programme 2018/19 pdf icon PDF 59 KB

Additional documents:

Minutes:

The Board considered the Scrutiny Work Programme and proposed success criteria for 2018/19.

 

The Deputy Leader of the Council advised the Board on the role expected of the Board in the development of policies and strategies. The Deputy Leader suggested the following topics to be included in the work programme:

 

(a)          a policy relating to the regeneration of Beachlands (including parking, beach huts, signage, and safety issues)

 

 (b)         review of housing policies to see if they address the needs of the residents (including empty houses and affordable houses)

 

RESOLVED that;

 

(1)          the Work Programme for 2018/19 be as set out in Appendix B to these minutes; and

 

(2)          consideration of the success criteria be deferred to the next meeting of the Board.