Council

Wednesday 17 July 2013 7:00 PM

King Alfred Conference Chamber, Guildhall, Winchester


NOTICE IS HEREBY GIVEN that an Ordinary Meeting of the Council will be held at 7.00pm on Wednesday 17 July 2013 in the King Alfred Conference Chamber, The Guildhall, Winchester and all Members of the Council are summoned to attend.

Officer

David Blakemore
Position: Democratic Services Manager
Telephone: 01962 848217
Email: dblakemore@winchester.gov.uk

Minutes and Related Downloads

Minutes, 17 July 2013 41KB

Business Items

1 - To confirm the Minutes of the Extraordinary meeting of the Council held on 20 March 2013 and the Annual meeting of the Council held on 15 May 2013

Minutes, 20 March 2013 35KB
Minutes, 15 May 2013 27KB

2 - To receive any communications from the Mayor, Leader or Chief Executive.

3 - Disclosure of Interests

To receive any disclosure of interests from Members or Officers in matters to be discussed.

Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with legislation and the Council’s Code of Conduct.

4 - To answer questions (if any) under Council Procedure Rule 14.

All Questions 118KB

5 - To receive petitions (if any) under Council Procedure Rule 15.

6 - To consider and determine the following Recommended Minutes:

7 - (i) Cabinet – 26 June 2013

CAPITAL EXPENDITURE OUTTURN 2012/13
Recommended Minute 113 (page 1)
(Report CAB2492 (yellow paper) refers)

(ii) The Overview and Scrutiny Committee – 1 July 2013
CAPITAL EXPENDITURE OUTTURN 2012/13
Recommended Minute 139 (page 2)
(Report CAB2492 (yellow paper) refers)

Recommended Minute 113 9KB
Recommended Minute 139 11KB
CAB2492 158KB

8 - (i) Cabinet (Housing) Committee – 19 June 2013

HOUSING REVENUE ACCOUNT 2012/13 OUTTURN
Recommended Minute (page 3)
(Report CAB2494(HSG) (cream paper) refers)

(ii) The Overview and Scrutiny Committee – 1 July 2013
HOUSING REVENUE ACCOUNT 2012/13 OUTTURN
Recommended Minute 138 (page 4)
(Report CAB2494(HSG) (cream paper) refers)

Recommended Minute 12KB
Recommended Minute 138 14KB
CAB2494(HSG) 133KB

9 - (i) Cabinet – 26 June 2013

MINUTES OF THE CABINET (HOUSING DELIVERY) COMMITTEE HELD 22 MAY 2013 - UPDATED COUNCIL HOUSE NEW BUILD PROGRAMME
Recommended Minute 122 (page 6)
(Reports CAB2500 (blue paper) and CAB2486(HD) (grey paper) refer)

(ii) Cabinet (Housing Delivery) Committee – 22 May 2013
UPDATED COUNCIL HOUSE NEW BUILD PROGRAMME
Recommended Minute 126 (page 8)
(Reports CAB2500 (blue paper) and CAB2486(HD) (grey paper) refer)

Recommended Minute 122 12KB
Recommended Minute 126 25KB
CAB2500 42KB
CAB2486(HD) 68KB

10 - Cabinet – 10 April 2013

GOLD STANDARD FOR HOMELESSNESS PREVENTION
Recommended Minute 685 (page 12)
(Report CAB2478 (green paper) refers)

Recommended Minute 685 16KB
CAB2478 53KB

11 - The Overview and Scrutiny Committee – 20 May 2013

ANNUAL SCRUTINY REPORT 2012-13
Recommended Minute 26 (page 14)
(Report OS73 (lilac paper) refers)

Recommended Minute 26 8KB
OS73 96KB

12 - Cabinet – 26 June 2013

COMMUNITY INFRASTRUCTURE LEVY: SUBMISSION OF DRAFT CHARGING SCHEDULE
Recommended Minute 116 (page 15)
(Report CAB2489 (buff paper) refers)

Recommended Minute 116 14KB
CAB2489 915KB

13 - (i) Cabinet – 26 June 2013

GENERAL FUND REVENUE OUTTURN 2012/13
Recommended Minute 114 (page 17)
(Report CAB2493 (yellow paper) refers)

(ii) The Overview and Scrutiny Committee – 1 July 2013
GENERAL FUND REVENUE OUTTURN 2012/13
Recommended Minute 140 (page 18)
(Report CAB2493 (yellow paper) refers)

Recommended Minute 114 12KB
Recommended Minute 140 12KB
CAB2493 251KB

14 - The making or termination of appointments to bodies set up by the Council.

15 - Standards Committee – 24 June 2013

APPOINTMENT OF INDEPENDENT PERSON TO SERVE ON THE STANDARDS COMMITTEE
(Report ST99 (blue paper) refers)

ST99 16KB

16 - Cabinet (Special Meeting) – 15 July 2013

CARFAX SITE, WINCHESTER (Less Exempt)

CL87 - Less Exempt 13KB

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.

17 - Standards Committee – 24 June 2013

APPOINTMENT OF INDEPENDENT PERSON TO SERVE ON THE STANDARDS COMMITTEE
Recommended Minute 94 (page 19)

Recommended Minute 94

18 - Cabinet (Special Meeting) – 15 July 2013

CARFAX SITE, WINCHESTER
Recommended Minute (to follow)
(Report CAB2501 (pink paper) refers

CAB2501-Exempt
CL87 - Exempt