Wednesday 21 October 2015 10:00 AM
Walton Suite, Guildhall, Winchester
Position: Senior Democratic Services Officer
Telephone: 01962 848235
Minutes and Related Downloads
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
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.
9 - Silver Hill Update (less exempt appendix)
10 - Park and Ride Contract – Results of Tendering for New Contract (less Exempt appendix)
11 - Museums Collection Policy and Other Matters
12 - Extra Care – Authorisation to Proceed with the Scheme (less exempt Appendices)
13 - Minutes of Cabinet (Housing) Committee held 30 September 2015, less exempt minute
14 - Authorisation for Final Approval to Construct Housing Scheme: Victoria House Site, Winchester (less exempt appendix)
15 - Re-procurement of a Support Service for the Voluntary Sector
16 - Disposal of the Portable Event Space
17 - Minute Extract from Winchester Town Forum held 23 September 2015
18 - Minutes of Cabinet (Major Projects) Committee held 5 October 2015
19 - To note the future items for consideration by Cabinet as shown on the November 2015 Forward Plan.
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)
CAB2736 - EXEMPT Appendix 2
23 - Park and Ride Contract – Results of Tendering for New Contract (Exempt appendix)
CAB2719 - EXEMPT Appendices 1 - 3
24 - Extra Care – Authorisation to Proceed with the Scheme (exempt Appendices)
CAB2724(HSG) - EXEMPT Appendix 2
CAB2724(HSG) - EXEMPT Appendix 3
25 - Exempt Minute of Cabinet (Housing) Committee held 30 September 2015
26 - Organisational Development*
27 - Minute Extract from Personnel Committee held 29 September 2015*
*NB - Reports circulated separately to Cabinet Members Only
28 - Authorisation for Final Approval to Construct Housing Scheme: Victoria House Site, Winchester (exempt appendices)
CAB2728 - EXEMPT Appendix 1
CAB2728 - EXEMPT Appendix 2
29 - Exempt Minutes, 21 October 2015
Exempt Minutes, 21 October 2015