Cabinet

Wednesday 2 December 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, 2 December 2015 71KB

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 - Draft Portfolio Plans 2016/17

Key Decision

CAB2741 744KB

9 - General Fund Budget 2016/17 – Capital and Revenue Considerations

Key Decision

CAB2739 532KB

10 - Silver Hill Winchester – Situation Report and Assessment

Key Decision

CAB2752 33KB

11 - St Clements Surgery, Winchester – Response to Council Petition

Key Decision
Under the Council Constitution Access to Information Procedure Rules (Rule 15 General Exception), this is a key decision which was not included in the Forward Plan. The Chairman of The Overview and Scrutiny Committee has been informed.

CAB2749 30KB

12 - North Winchester Flood Alleviation Scheme

Key Decision

CAB2751 100KB
CAB2751 - Background Document 1.1MB

13 - Local Council Tax Reduction Scheme for 2016/17

Key Decision

CAB2740 114KB

14 - Creative Enterprise Centre, Streetcare depot and Replacement Storage (less exempt appendix)

Key Decision

CAB2750 145KB

15 - Electoral Review of Hampshire: Draft Recommendations

CAB2753 74KB
CAB2753 - Appendix 1 102KB
CAB2753 - Appendix 2 2.1MB

16 - Minutes of Cabinet (Local Plan) Committee held 16 September 2015

CAB2745 67KB

17 - Minutes of Cabinet (Local Plan) Committee held 6 October 2015

CAB2746 83KB

18 - To note the future items for consideration by Cabinet as shown on the January 2016 Forward Plan (to be published 1 December 2015).

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.

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

21 - Financial Services and Revenues Review

 Key Decision

Under the Council Constitution Access to Information Procedure Rules (Rule 15 General Exception), this is a key decision which was not included in the Forward Plan. The Chairman of The Overview and Scrutiny Committee has been informed and agreed to the Report being considered in exempt session

22 - Silver Hill Winchester – Situation Report and Assessment

To consider any advice needed to be taken in exempt session
Key Decision


23 - St Clements Surgery, Winchester – Response to Council Petition

Key Decision
To consider any advice needed to be taken in exempt session
Under the Council Constitution Access to Information Procedure Rules (Rule 15 General Exception), this is a key decision which was not included in the Forward Plan. The Chairman of The Overview and Scrutiny Committee has been informed and agreed to it being considered in exempt session if required.
 

24 - Creative Enterprise Centre, Streetcare depot and Replacement Storage (exempt appendix)

Key Decision

CAB2750 - Exempt Appendices B - E

25 - Housing Term Maintenance Contracts - Extension to Osborne Contracts

Key Decision
Under the Council Constitution Access to Information Procedure Rules (Rule 15 General Exception), this is a key decision which was not included in the Forward Plan. The Chairman of The Overview and Scrutiny Committee has been informed and agreed to the Report being considered in exempt session.
 

CAB2743(HSG)

26 - Exempt Minute, 2 December 2015

Exempt Minute, 2 December 2015