Wednesday 29 June 2005 9:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

0 - BAA Southampton stakeholder conference and outcome of rerouteings trail April to September 2004.

CAB1075 33KB

0 - Capital Outturn 2004/05

Key Decision

CAB1083 19KB
CAB 1083 Appendix 32KB

0 - South East Plan Update

CAB1104 65KB

0 - PPS6 Wickham Primary Shopping Area

CAB1101 120KB

1 - View Minutes for this Meeting

Minutes 29 June 2005 98KB

5 - Public Participation - to recieve and note the questions asked/ statements made from members of the public on issues relating to the responsibility of this Committee.

6 - Leader and Portfolio Holder's Announcements

8 - Parchment Street, Winchester

CAB1056 53KB
Appendix 1 17KB
Appendix 2 24KB
Appendix 3 9KB
Appendix 4 22KB
Appendix 5 52KB
Appendix 6 42KB
Appendix 7 15KB
Appendix 8 18KB
Appendix 9 23KB
Appendix 10 17KB
Appendix 11 31KB

11 - Sutton Scotney Development Brief

CAB1102 166KB

13 - Affordable Housing Scrutiny Review (Including Minute Extract from Principal Scrutiny Committee 6 June 2005)

PS185 121KB
CAB 1092 25KB

14 - Funding Arrangements for Theatre Royal, Winchester

Key Decision

CAB1072 66KB
CAB1072 Appendix 1 84KB
CAB1072 Appendix 2 34KB

15 - Consequential Updates to the Constitution following a review of Decision Making and Scrutiny Structures

Key Decision

CAB1091 77KB

16 - Winchester Town Forum - 9 June 2005

CAB1093 50KB

17 - Appointment of representatives to external bodies:

(i) Knowle Community Buildings Association One representative and one observer. Nominations recived are Councillor Clohsey as the representative and Councillor Evans as the observer.(ii) The County Council have advised that the City Council is entitled to one additional representative and one additional deputy on this Panel. Existing representatives are Councillor Clohosey (Councillor Allgood as deputy).Nominations recieved are Councillors Allgood as a representatrive and Councillor Busher as a deputy.       

18 - To note the future items for consideration by Cabinet as shown in the Forward Plan.

19 - Overview of Final Accounts 2004/05

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 Minutes of Previous Meetings held 19 May and 1 June 2005.

22 - Depot Services Contract - Six Monthly Monitoring and Performance

(Including Minute Extract form Principal Scrutiny Committe 6 June 2005)


23 - Park and Ride Bus Contract

Key Decision

Appendix A
Appendix B
Appendix C

24 - Funding Arrangements for the Theatre Royal, Winchester

Key Decision

CAB1072 Appendix 3