Council

Wednesday 7 January 2015 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 7 January 2015 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, 7 January 2015 42KB

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 6 November 2014

Minutes, 6 November 2014 29KB

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 87KB

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

6 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 3 December 2014
DRAFT PORTFOLIO PLANS 2015/16
Recommended Minute 347 (page 1)
(Report CAB2633 refers)

(ii) The Overview and Scrutiny Committee – 8 December 2014
DRAFT PORTFOLIO PLANS 2015/16
Recommended Minute 384 (page 4)
(Report CAB2633 refers)

(iii) DRAFT PORTFOLIO PLANS 2015/16
(Report CL102 (white paper) refers)

b) Cabinet (Housing) Committee – 26 November 2014
HOUSING REVENUE ACCOUNT RENT SETTING 2015/16 AND BUDGET/BUSINESS PLAN OPTIONS
Recommended Minute 366 (page 8)
(Report CAB2631(HSG) (green paper) refers)

c) (i) Cabinet – 3 December 2014
REVIEW OF LOCAL COUNCIL TAX REDUCTION SCHEME 2015/16
Recommended Minute 352 (page 11)
(Report CAB2623 (blue paper) refers)

(ii) The Overview and Scrutiny Committee – 8 December 2014
REVIEW OF LOCAL COUNCIL TAX REDUCTION SCHEME 2015/16
Recommended Minute 390 (page 12)
(Report CAB2623 (blue paper) refers)

(iii) REVIEW OF LOCAL COUNCIL TAX REDUCTION SCHEME 2015/16 - UPDATE
(Report CL103 (white paper) refers)

d) (i) Cabinet – 3 December 2014
MEMBERS’ ALLOWANCES – RECOMMENDATIONS OF INDEPENDENT REMUNERATION PANEL
Recommended Minute 356 (page 13)
(Report CAB2635 (cream paper) refers)

(ii) The Overview and Scrutiny Committee – 8 December 2014
MEMBERS’ ALLOWANCES – RECOMMENDATIONS OF INDEPENDENT REMUNERATION PANEL
Recommended Minute 388 (page 16)
(Report CAB2635 (cream paper) refers)

(iii) MEMBERS’ ALLOWANCES – RECOMMENDATIONS OF INDEPENDENT REMUNERATION PANEL
(Report CL104 (white paper) refers)

Recommended Minute 347 21KB
Recommended Minute 384 26KB
CAB2633 425KB
CL102 433KB
Recommended Minute 366 17KB
CAB2631(HSG) 306KB
Recommended Minute 352 13KB
Recommended Minute 390 8KB
CAB2623 68KB
CL103 36KB
CL103-Appendix 1.2MB
Recommended Minute 356 20KB
Recommended Minute 388 9KB
CAB2635 620KB
CL104 284KB

7 - To consider Notice of Motion (if any) under Council Procedure Rule 9

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