Monday 5 July 2004 9:00 AM

Winchester Guildhall


Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235

Business Items

1 - Minutes

View Minutes of this meeting

Minutes 5 July 2004 93KB

7 - Traffic Management - Parchment Street, Winchester and Surrounding Roads

CAB900 50KB

8 - Modernisation and Improvement Plan

CAB908 16KB
Appendix 97KB

9 - Capital Outturn 2003/04

Key Decision

CAB881 33KB
Appendix 41KB

10 - Affordable Housing Capital Programme 2004/05

Key Decision

CAB874 85KB

11 - Primary Care Facilities (East Hants Lift)

CAB909 57KB

12 - Changes to Council Constitution - Part 3:Responsibility for Functions - Scheme of Delegation to Officers

Key Decision

CAB824 29KB
Appendix 171KB

13 - Changes to Portfolio Holder Roles - Possible Changes to designation and terms of reference of the Performance Improvement Committees

Following the changes to Portfolio Holder roles agreed at Cabinet on 24 June 2004, it has been suggested that some adjustments to the designation and terms of reference of the Performance Improvement Committees be made to follow a similar cross-cutting approach. The number of Performance Improvement Committees would be the same and their main functions would be substantially similar to the current terms of reference. However, it is desirable to consider transfer of responsibility in some areas between the various Performance Improvement Committees and also that the changes be made in time for the next Committee cycle.RECOMMENDED: That the Leader hold discussions with the Group Leaders and Chairman of Principal Scrutiny Committee and a paper be submitted  direct to Council on 21 July 2004 with the suggested improvements to the designation and terms of reference of the five Performance Improvement Committees.

14 - Annual Appointments to External Bodies

CAB907 69KB

15 - To note the future items for consideration by Cabinet as shown on the 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.

17 - Buy-back of former HRA land Highcliffe and Stanmore

This report is Exempt.  Please contact the Committee Administrator above for further information.