Wednesday 17 December 2003 9:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - View Minutes for this Meeting

17 December 2003 69KB

7 - Public Participation - to note the questions asked/statements made in the public participation session held prior to the meeting

8 - Revenue Budgets 2004/05

CAB740 59KB
Appendix A 26KB
Appendix A cont. 26KB
Appendix B 37KB
Appendix C 12KB
Appendix D 22KB
Appendix E 24KB
Appendix E cont. 31KB
Appendix F 12KB
Appendix G 25KB
Appendix H 13KB
Appendix H cont. 1 9KB
Appendix H cont. 2 9KB
Appendix H cont. 3 29KB
Appendix H cont. 4 21KB
Appendix H cont. 5 25KB
Appendix H cont. 6 33KB
Appendix H cont. 7 9KB
Appendix H cont. 8 9KB
Appendix H cont. 9 28KB
Appendix H cont. 10 21KB
Appendix H cont. 11 27KB
Appendix H cont. 12 28KB
Appendix H cont. 13 26KB
Appendix H cont. 14 29KB
Appendix H cont. 15 30KB
Appendix H cont. 16 29KB
Appendix H cont. 17 27KB

9 - Capital Programme and budget 2003/04 to 2008/09

Key Decision

CAB741 34KB
Appendix A 66KB
Appendix A cont. 1 52KB
Appendix A cont. 2 35KB

10 - Council Tax Base

Key Decision

CAB772 114KB
CAB761 58KB

11 - Housing Revenue Account Budget 2004/05

HO21 80KB

12 - TACT comments on Reports HO20 and HO21

HO24 34KB

13 - Home Improvement Agency

CAB750 71KB
Appendix A 11KB
Appendix B 24KB
Appendix C 28KB

14 - Winchester 4 Business

15 - Environment Improvement Grant Applications

CAB767 41KB

16 - Grants under the Planning (Listed Buildings and Conservation Areas) Act 1990

CAB768 39KB

17 - Release of Open Space Funds for Upham Parish Council

CAB769 21KB

18 - Approved Suppliers and Contractors List

Key Decision(this item has been withdrawn and will be considered at a later meeting)

19 - Basingstoke Revised Deposit Local Plan Review

CAB770 39KB

20 - Representation on Outside Bodies

CAB771 19KB

21 - Representation on Outside Bodies - Winchester Housing Needs Group

Cabinet is requestd to endorse the following change of deputy representative on the Winchester Housing Needs Group:Councillor Tony Coates to replace Councillor Ken Oxley

22 - Minutes of the ICT Informal Member/Officer Working Group held 24 November 2003 (less exempt item)

CAB773 26KB

23 - To note the following future items for consideration by Cabinet:

Key Decisions listed from the Forward Plan for the next two meetings onlyItemDate for Consideration    Council Policy Relating to Proposals for Telecom Masts on Council owned Land (deferred from 17/12/03)Swanmore Community Facilities - Funding of Outdoor PitchBapsy Project - Options ReportRiver Park Leisure Centre - Capital Expenditure Tourism Strategy 2003-2008Community Development Best Value ReviewGuildhall Pricing ReviewCorporate DMS - Post Implementation ReviewBroadway Friarsgate Development Agreement14 January 2004Land Charges IT Feasibility StudyHeritage Best Value ReviewSocial Inclusion StrategyParking ReviewEnhanced Recycling Collection Trial Scheme I(deferred from 17/12/03)28 January 2004

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.

24 - Exempt Minutes of the previous meeting held 3 December 2003

26 - Exempt Minutes of the ICT Informal Member/Officer Working Group held 24 November 2003