Council

Thursday 23 February 2017 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 23 February 2017 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

Agenda, 23 February 2017 24KB
Supplementary Agenda, 23 February 2017 17KB
Minutes, 23 February 2017 1.7MB

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 11 January 2017

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 the Council’s Code of Conduct.

4 - To answer questions (if any) under Council Procedure Rule 14


All Questions 89KB

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


6 - To consider and determine the following Recommended Minutes:

a) Cabinet – 8 February 2017
COUNCIL STRATEGY 2017-2020
Recommended Minute 606 (page 1)
(Report CAB2899 refers)

b) i) Cabinet – 18 January 2017
CAPITAL STRATEGY AND CAPITAL PROGRAMME 2017
Recommended Minute 543 (page 3)
(Report CAB2889 refers)

ii) The Overview and Scrutiny Committee – 23 January 2017
CAPITAL STRATEGY AND CAPITAL PROGRAMME 2017
Recommended Minute 582 (page 4)
(Report CAB2889 refers)

c) i) Cabinet – 8 February 2017
MEDIUM TERM FINANCIAL STRATEGY, BUDGET AND COUNCIL TAX 2017/18
Recommended Minute 608 (page 6)
(Report CAB2896 refers)

ii) The Overview and Scrutiny Committee – 13 February 2017
MEDIUM TERM FINANCIAL STRATEGY, BUDGET AND COUNCIL TAX 2017/18
Recommended Minute (Report CL132 refers, page 2)
(Report CAB2896 refers)

iii) To pass a formal resolution setting the Council Tax for the City of Winchester
for the year commencing 1 April 2017

d) i) Cabinet – 8 February 2017
TREASURY MANAGEMENT STRATEGY 2017/18
Recommended Minute 611 (page 9)
(Report CAB2898 refers)

ii) The Overview and Scrutiny Committee – 13 February 2017
TREASURY MANAGEMENT STRATEGY 2017/18
Recommended Minute (Report CL132 refers, page 4)
(Report CAB2898 refers)

e) i) Cabinet (Housing) Committee – 1 February 2017
HOUSING REVENUE ACCOUNT (HRA) BUDGET 2017/18 AND BUSINESS PLAN 2017-2047
Recommended Minute (page 10)
(Report CAB2893(HSG) refers)

ii) The Overview and Scrutiny Committee – 13 February 2017
HOUSING REVENUE ACCOUNT (HRA) BUDGET 2017/18 AND BUSINESS PLAN 2017-2047
Recommended Minute (Report CL132 refers, page 5)
(Report CAB2893(HSG) refers)

f) i) Cabinet – 8 February 2017
PAY POLICY STATEMENT (2017-2018)
Recommended Minute 607 (page 14)
(Report CAB2897 refers)

g) i) Personnel Committee – 16 January 2017
EMPLOYEE CODE OF CONDUCT
Recommended Minute 526 (page 15)
(Report PER296 refers) 

h) i) Personnel Committee – 16 January 2017
OFFICER EMPLOYMENT RULES
Recommended Minute 528 (page 16)
(Report PER298 refers)

Recommended Minute 606 19KB
CAB2899 2.1MB
Recommended Minute 543 12KB
Recommended Minute 582 15KB
CAB2889 403KB
Recommended Minute 608 17KB
CAB2896 486KB
Recommended Minute 611 12KB
CAB2898 227KB
Recommended Minute (page 10) 25KB
CAB2893(HSG) 153KB
Recommended Minute 607 9KB
CAB2897 140KB
Recommended Minute 526 9KB
PER296 170KB
Recommended Minute 528 9KB
PER298 335KB
CL132 25KB

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