AGENDA for a meeting of the HIGHWAYS AND TRANSPORT CABINET PANEL in the
Ashbourne Room, County Hall, Hertford on Tuesday11JANUARY 2011at 10.00 am.
MEMBERS OF THE PANEL (15 QUORUM 4)
D Andrews, N Bell, G F Button, R F Cheswright, G R Churchard, M Cowan,W E Eynon,
J Fraser, S B A F H Giles – Medhurst, T C Heritage (Vice- Chairman), A F Hunter,
M D R Muir, S OBrien, S J Pile(Chairman), A D Williams.
AGENDA
Meetings of the Panel are open to the public (this includes the press) and attendance is welcomed. However, there may be occasions when the public are excluded from the
meeting - for particular items of business. Any such items are taken at the end of the
public part of the meeting and are listed below under “Part II (‘closed’) agenda”.
The Ashbourne Room is fitted with an audio loop system to assist those with hearing impairment. Anyone who wishes to use this should contact Main (front) Reception.
PARTI (PUBLIC) AGENDA
1.MINUTES OF LAST PANEL MEETING
To confirmthe Minutes of the Panel meeting held on 9November 2010 (copy attached)
as a correct record.
2.PUBLIC PETITIONS
Any member of the public, (who is a resident of, or a registered local government elector of Hertfordshire) may present a petition to the Panel. The subject of the petition must be appropriate for the Panel and must be signed by at least
100 residents or business ratepayers of Hertfordshire.
Notification of intent to present a petition must be given in writing to the Chief Legal Officer, (County Hall, Hertford, SG13 8DE) at least 5 clear days before the meeting where an item relating to the subject matter of the petition does not appear on the agenda for the meeting and at least 3 clear days before where the item is the subject of a report.
If you have any queries about the procedure please contact Adrian Service, by telephone on (01992) 555564 or by e-mail
The following reports of the Director of Environment and Commercial Services
are attached to this agenda:
3.DRAFT INTEGRATED PLAN 2011/12 – 2014/15
PART B: FINANCIAL AND HUMAN RESOURCE PLANS INCLUDING
KEY SERVICES ISSUES AND VALUE FOR MONEY ANALYSIS
Panel Members are asked to bring with them the report to Cabinet “DRAFTINTEGRATED PLAN 2011/12 – 2014/15 PART B: FINANCIAL AND HUMAN RESOURCE PLANS INCLUDING KEY SERVICES ISSUES AND VALUE FOR MONEY ANALYSIS” which has been circulated to all Members of the Council. (Please bring.)
4.DRAFT Integrated Plan 2011/12 – 2014/15 –STREET LIGHTING STRATEGY
The Panel is invited to consider desk top models demonstrating future street lighting for distinct areas of Hertfordshire.
(Report to follow)
5.DRAFT Integrated Plan 2011/12 – 2014/15– ROUTINE MAINTENANCE EFFICIENCY PROJECT
To inform the Panel of the review of the initiatives introduced through the integrated planning process for 2010/11 and seek endorsement of a range of savings projects to be introduced for 2011/12.
(Report attached)
6.LOCAL TRANSPORTPLAN 2011-2031 – CONSULTATION REPORT
The Panel is invited to consider the key issues raised through the public
consultation on the draft Local Transport Plan (LTP3).
(Report attached)
7.LOCAL SUSTAINABLE TRANSPORT FUND
To inform the Panel of the new transport funding regime, including the
opportunity to bid to the Local Sustainable Transport Fund.
(Report attached)
8.intelligent transport systems STRATEGY
To seek the Panel’s endorsement of the updated ITS strategy including the principle of using Automatic Number Plate Recognition technology and the proposed works packages that flow from it.
(Report to follow)
9.STRATEGIC STUDIES FOR URBAN, RURAL AND INTERURBAN AREAS
To seek the Panel’s endorsement of a revised process for developing local strategies for schemes and measures to help deliver LTP3 priorities having regard to the limited resources for developing plans, including a review of the Urban Transport Plan process.
(Report attached)
10.DATES OF FUTURE MEETINGS
The dates of the next meetings of the Panel are as follows : -
a)Tuesday 8 February 2011 at 10.00 am b) Tuesday 15 March 2011 at 10.00 am
Information Note 10/06 – Rail Issues has been issued to Panel Members concerning highways & transport matters since the last Panel meeting on 9November 2010.
If you require a copy of any of the reports mentioned above or require further information about this agenda please contact Adrian Service, Legal and Member Services on telephone no: 01992 555564, or fax 01992 555518 or
e-mail: adrian.
Agenda documents are also available on the internet at