Council

Thursday 28 January 2016 7:00 PM

King Alfred Conference Chamber, Guildhall, Winchester

NOTICE IS HEREBY GIVEN that a Special Meeting of the Council will be held at 7.00pm on Thursday 28 January 2016 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, 28 January 2016 31KB

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 6 January 2016

Minutes, 6 January 2016 64KB

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 consider and determine the following Recommended Minutes arising from the meeting of Cabinet held on 13 January 2016 and The Overview and Scrutiny Committee held 18 January 2016 and also Silver Hill Regeneration

Further Update (less exempt appendices) (Report CL121 refers) (to follow)

a Cabinet – 13 January 2016
SILVER HILL REGENERATION – STATUS REPORT (LESS EXEMPT APPENDICES)
Recommended Minute (Report CL122 refers)
(Report CAB2755 refers)

b The Overview and Scrutiny Committee – 18 January 2016
SILVER HILL REGENERATION – STATUS REPORT (LESS EXEMPT APPENDICES)
Recommended Minute (Report CL123 refers)
(Reports CAB2755 and OS137 refer)

c SILVER HILL REGENERATION – FURTHER UPDATE (LESS EXEMPT APPENDICES)
(Report CL121 refers) (to follow)

CAB2755 573KB
CL122 28KB
OS137 72KB
OS137 - Appendix A 56KB
OS137 - Appendix B 135KB
OS137 - Appendix C 2.4MB
OS137 - Appendix D 74KB
CL123 - 4(b) Extract from Minutes of The Overview and Scrutiny Committee held 18 January 2016 146KB
CL121 33KB
CL121 -Appendix 3 65KB
CL121 - Appendix 3 Annex A 217KB
CL121 - Appendix 3 Annex B 433KB

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

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.

8 - Silver Hill Regeneration – Status Report (Exempt Appendices) (Reports CAB2755, CL122 and CL123 refer)

CAB2755 - Exempt Appendix 4
CL122 - EXEMPT
CL123 - Exempt Extract from Minutes of The Overview and Scrutiny Committee - 18 January 2016

9 - Silver Hill Regeneration – Further Update (Exempt Appendices) (Report CL121 refers)


CL121 - EXEMPT Appendices 1, 2 and Annex A
CL121 - EXEMPT Appendix 2 Annex B
CL121 - EXEMPT Appendix 4
CL121 - EXEMPT Appendix 4 Annex A
CL121 - EXEMPT Appendix 4 Annex B