Wednesday 4 July 2012 10:00 AM

King Charles Hall, Guildhall, Winchester


Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235

Minutes and Related Downloads

Minutes, 4 July 2012 78KB

Business Items

6 - Public Participation

– to note the names of members of the public wishing to speak on general matters affecting the District or on agenda items (in the case of the latter, representations will normally be received at the time of the agenda item, after the Portfolio Holder’s introduction and any questions from Cabinet Members).

7 - Leader and Portfolio Holders’ Announcements

8 - Homelessness Prevention Fund 2012/13

Key Decision

CAB2366 62KB

9 - Minutes of Cabinet (Housing) Committee held 20 June 2012

NB: Reference will be made to the following reports which were considered by the Committee:
Housing Revenue Account 2011/12 Outturn – CAB2354(HSG)
Stock Condition Survey of Council Owned Homes – CAB2357(HSG)

CAB2371 62KB
CAB2354 (HSG) 65KB
CAB2357 (HSG) 52KB

10 - Draft Terms of Reference for new Cabinet (Housing Delivery) Committee

CAB2365 71KB

11 - Financial Strategy 2013/14 – 20/15/16

Key Decision

CAB2362 162KB

12 - Corporate Governance Report and Annual Governance Statement 2011/12

Key Decision

AUD031 300KB

13 - National Cycle Network Route 23 and Hockley Viaduct – Progress Report and Approval of Tenders (less exempt appendix)

Key Decision

CAB2364 815KB

14 - Winchester District Cycling Strategy

Key Decision

CAB2363 188KB

15 - Approval of Denmead neighbourhood planning area

Key Decision

CAB2373 1.4MB

16 - Development of a Shared and Consolidated IT Infrastructure with Test Valley Borough Council

Key Decision

CAB2319 53KB

17 - Update - Council Tax Demands and Council Tax Benefit Notification

Key Decision

CAB2360 49KB

18 - Localism Act 2011 – Code of Conduct – Update

Key Decision

CAB2368 799KB

19 - Performance Monitoring Update – Change Plans 2011/12 Outturn and Quarter One 2012/13

Key Decision

CAB2370 542KB

20 - Local and National Performance Indicators and their value to the Council Informal Scrutiny Group – Recommendations for Cabinet

CAB2372 36KB

21 - Minutes of the Winchester Town Forum held 7 June 2012

CAB2369 60KB

22 - Minutes of the Cabinet (Traffic and Parking) Committee held 11 June 2012

CAB2367 34KB

23 - To note the future items for consideration by Cabinet as shown on the July 2012 Forward Plan.

Exempt Business

In accordance with the Local Government Act 1972 the Committee will decide whether it wishes to consider the following items under Exempt Business. If it decides to do this, the public will be asked to leave the meeting whilst consideration of these items takes place. For this reason the reports are not available on the website. Please contact the Committee Administrator for further details.

25 - Packaging and Procurement of Heating Maintenance Contracts (award of contracts)

Key Decision


26 - Abbey Mill update

Key Decision


27 - Depot Update

Key Decision


28 - National Cycle Network Route 23 and Hockley Viaduct – Progress Report and Approval of Tenders (exempt appendix)

Key Decision

CAB2364 - Exempt Appendix 4