Wednesday 13 February 2013 10:00 AM

Walton Suite, Guildhall, Winchester


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

Minutes and Related Downloads

Minutes, 13 February 2013 76KB

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 - Housing Strategy

Key Decision

CAB2433 388KB
CAB2433 - Background Document - Minutes of Housing Strategy IPG, 8 December 2011 130KB

9 - Minutes of Cabinet (Housing) Committee held 30 January 2013 (less exempt minute)

Key Decision
NB: Reference will be made to the following report which was considered by the Committee:
• Housing Revenue Account (HRA) Budget 13/14 and Business Plan 2013/14 to 2043/44 - CAB2445(HSG)

CAB2457 29KB
CAB2445(HSG) 172KB

10 - Final Approval of Change Plans 2013/14

Key Decision

CAB2449 60KB
CAB2449 - Background Document - Change Plans 2013/14 134KB

11 - Capital Programme 2012/13 – 2016/17

Key Decision

CAB2453 212KB

12 - Treasury Management Strategy

Key Decision

CAB2455 302KB

13 - Budget and Council Tax Report 2013/14

Key Decision

CAB2454 267KB

14 - Car Parks Major Repairs Programme

Key Decision

CAB2450 95KB

15 - Housing Sewage Treatment Works Improvements

Key Decision

CAB2447 67KB

16 - Proposed Grant Allocations for 2013/14

Key Decision

CAB2432 129KB
CAB2432 - Background Document 1 - Core Grant Panel Presentation Meeting, Tuesday 27 November 2012 21KB
CAB2432 - Background Document 2 - Final Grant Review Meeting, Monday 17 December 2012 22KB
CAB2432 - Background Document 3 - Core Grant Review Meeting, 5 December 2012 51KB
CAB2432 - Background Document 4 - Town Forum Core Grants Meeting, Tuesday 11 December 2012 19KB

17 - Minutes of the Winchester Town Forum held 23 January 2013

CAB2456 39KB

18 - Community Infrastructure Levy: Memorandum of Understanding with Hampshire County Council

Key Decision

CAB2438 139KB

19 - Final Report of the Findings of the Informal Scrutiny Group on Access to Services in the Market Towns and Rural Areas - Recommendations for Cabinet

CAB2459 32KB

20 - Minutes of Cabinet (Housing Delivery) Committee held 17 January 2013

CAB2458 21KB

21 - To note the future items for consideration by Cabinet as shown on the March 2013 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.

23 - Exempt minutes of the previous meeting held 16 January 2013

Exempt minutes, 16 January 2013

24 - Exempt Minutes of Cabinet (Housing) Committee held 30 January 2013


25 - Stanmore Land Acquisition

Key Decision
Under the Council Constitution Access to Information Procedure Rules (Rule 16.1 – Special Urgency), this is a key decision which was not included in the Forward Plan. Under this procedure the agreement of the Chairman of The Overview and Scrutiny Committee has been sought to the decision being made at this meeting.