Cabinet

Wednesday 21 October 2015 10:00 AM

Walton Suite, Guildhall, Winchester


Officer

Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235
Email: ngraham@winchester.gov.uk

Minutes and Related Downloads

Minutes, 21 October 2015 94KB

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).

If you wish to speak at this meeting, please contact the Democratic Services Officer (details given above) in advance. Further details are also available via the “Public Participation at Meetings” link on the left hand side of this page.

7 - Leader and Portfolio Holders’ Announcements


8 - Medium Term Financial Strategy 2016/17 – 20/21

Key Decision

Under the Council Constitution Access to Information Procedure Rules (Rule 15.1 – General Exception), this is a key decision which was not included in the Forward Plan. Under this procedure the Chairman of The Overview and Scrutiny Committee has been informed.

CAB2732 600KB

9 - Silver Hill Update (less exempt appendix)

 Key Decision

CAB2736 87KB

10 - Park and Ride Contract – Results of Tendering for New Contract (less Exempt appendix)

Key Decision

CAB2719 91KB
BACKGROUND DOCUMENT - Winchester Bus Upgrade Technical Note 1.2MB
BACKGROUND DOCUMENT - Winchester Further Analysis 57KB

11 - Museums Collection Policy and Other Matters

Key Decision

CAB2720 260KB

12 - Extra Care – Authorisation to Proceed with the Scheme (less exempt Appendices)

Key Decision

CAB2724(HSG) 84KB

13 - Minutes of Cabinet (Housing) Committee held 30 September 2015, less exempt minute


CAB2734 49KB

14 - Authorisation for Final Approval to Construct Housing Scheme: Victoria House Site, Winchester (less exempt appendix)

 Key Decision

CAB2728 24KB

15 - Re-procurement of a Support Service for the Voluntary Sector

Key Decision

CAB2726 190KB

16 - Disposal of the Portable Event Space

CAB2727 61KB

17 - Minute Extract from Winchester Town Forum held 23 September 2015


CAB2735 24KB

18 - Minutes of Cabinet (Major Projects) Committee held 5 October 2015

CAB2737 28KB

19 - To note the future items for consideration by Cabinet as shown on the November 2015 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.

21 - Exempt Minute of the previous special meeting held on 17 September 2015 (attached for Cabinet Members only*)


22 - Silver Hill Update (exempt appendix)

Key Decision 

CAB2736 - EXEMPT Appendix 2

23 - Park and Ride Contract – Results of Tendering for New Contract (Exempt appendix)

Key Decision

CAB2719 - EXEMPT Appendices 1 - 3

24 - Extra Care – Authorisation to Proceed with the Scheme (exempt Appendices)

Key Decision

CAB2724(HSG) - EXEMPT Appendix 2
CAB2724(HSG) - EXEMPT Appendix 3

25 - Exempt Minute of Cabinet (Housing) Committee held 30 September 2015


CAB2734

26 - Organisational Development*


27 - Minute Extract from Personnel Committee held 29 September 2015*

Key Decision

*NB - Reports circulated separately to Cabinet Members Only

28 - Authorisation for Final Approval to Construct Housing Scheme: Victoria House Site, Winchester (exempt appendices)

 Key Decision

CAB2728 - EXEMPT Appendix 1
CAB2728 - EXEMPT Appendix 2

29 - Exempt Minutes, 21 October 2015

Exempt Minutes, 21 October 2015