Council

Thursday 19 February 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 Thursday 19 February 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, 19 February 2015 468KB

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 7 January 2015

Minutes, 7 January 2015 42KB

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 140KB

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

6 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 11 February 2015
BUDGET AND COUNCIL TAX 2015/16
Recommended Minute (CL106)
(Report CAB2647 REVISED refers)

(ii) The Overview and Scrutiny Committee – 16 February 2015
BUDGET AND COUNCIL TAX 2015/16
Recommended Minute (CL107)
(Report CAB2647 REVISED refers)

(iii) To pass a formal resolution setting the Council Tax for the City of Winchester for the year commencing 1 April 2015.

b) (i) Cabinet – 11 February 2015
HOUSING REVENUE ACCOUNT 2015/16 BUDGET AND BUSINESS PLAN – 2015/16 TO 2044/45
Minute Extract from Cabinet (Housing) Committee held 4 February 2015
(Report CAB2662 refers)
(Report CAB2652(HSG) refers)

(ii) The Overview and Scrutiny Committee – 16 February 2015
HOUSING REVENUE ACCOUNT 2015/16 BUDGET AND BUSINESS PLAN – 2015/16 TO 2044/45
Recommended Minute (CL107)
Minute Extract from Cabinet (Housing) Committee held 4 February 2015
(Report CAB2662 refers)
(Report CAB2652(HSG) refers)

c) (i) Cabinet – 11 February 2015
TREASURY MANAGEMENT STRATEGY 2015/16
Recommended Minute (CL106)
(Report CAB2648 REVISED refers)

(ii) The Overview and Scrutiny Committee – 16 February 2015
TREASURY MANAGEMENT STRATEGY 2015/16
Recommended Minute (CL107)
(Report CAB2648 REVISED refers)

d) Personnel Committee – 2 February 2015
WINCHESTER CITY COUNCIL - PAY POLICY STATEMENT 2015-16
(Report CL105 refers)

CL106 33KB
CAB2647Revised 675KB
CAB2662 28KB
CAB2652(HSG) 458KB
CAB2648Revised 204KB
CL105 95KB
CL107 31KB

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