Agenda and draft minutes

Venue: Council Chamber, Civic Centre. View directions

Contact: Lisa Thornett 

Items
No. Item

1.

Introductions and apologies pdf icon PDF 309 KB

Additional documents:

Minutes:

The Chairman welcomed all attendees to the meeting and invited Councillors and Officers to introduce themselves. Apologies for absence were received from Councillors Tony Edwards, Danny Purton, Clive Souter and John Strachan.

2.

Declarations of interest

Minutes:

None.

3.

Minutes of last meeting and matters arising pdf icon PDF 190 KB

Minutes:

RESOLVED that the minutes of the meeting held on 26 March 2019 are agreed as a correct record.

4.

Public questions

Minutes:

None.

5.

Update on schemes pdf icon PDF 1 MB

Minutes:

Rissa Long, Highways Liaison Officer, gave a presentation on Direct Delivery. A copy of the presentation is appended to the minutes.

6.

Report on Funded Schemes pdf icon PDF 61 KB

Additional documents:

Minutes:

The Members agreed to the budget amendments of the schemes outlined below:

 

Location

Description

Cost Code

Allocated Budget

Hamstel Road- Tiger / Parallel Crossing

Implementation of Tiger crossing in the vicinity of the hospital as designed and advertised in 2017-18

LHAR173002

£121,000

Waterhouse Moor – advisory 20 signage

Request to look at advisory signage for 20mph

LHAR182008

£6,000

Muskham Road outside the Museum – Pram Crossing

1 single pram crossing to take pedestrians across to the Museum

LHAR163032

£19,000

 

The Members agreed that the following scheme would not be progressed.

 

Location

Description

Cost Code

Allocated Budget

Abercrombie Way junction with Woodcroft – Dropped crossings

1 pair of dropped crossings

LHAR163029

£10,500

 

7.

Report on Schemes Awaiting Funding pdf icon PDF 100 KB

Additional documents:

Minutes:

The Members agreed to progress the following scheme.

 

Location

Description

Cost Code

Allocated Budget

Church Langley Way – between Minton Lane and Tickenhall Drive

Request for a zebra/parallel crossing

LHAR173004

£10,000

 

8.

Highways Rangers and Revenue Expenditure pdf icon PDF 449 KB

Minutes:

Rissa Long said updates would be attached to the minutes.

9.

Report on S106

Minutes:

Rissa Long said that updates would be appended to the minutes.

10.

Any other business

Minutes:

None.

11.

Date of next meeting

Minutes:

5 September 2019.