Thursday 24 June 2004 9:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - Minutes

View Minutes of this meeting

Minutes 24 June 2004 84KB

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

7 - To consider the content and allocation of portfolios of individual Members of the Cabinet - The Portfolios appointed last year are as set out below:

i) Community Strategy ii) Community Services iii) Transport and Access iv) Housing v) Finance and Resources vi) Performance Management vii) Environment, Economy and Development viii) Health and Wellbeing                       

8 - Leader and Portfolio Holders' Announcements.

9 - Annual Appointments to Cabinet Committees and Informal Officer Working Groups etc.

CAB904 34KB

10 - LGA Annual Conference and Exhibition

Bournemouth 6 - 9 July 2004 Appointment of Delegates (Provisional reservations have already been made for the Leader and Deputy Leader of the Council, plus the three remaining Group Leaders and the Chief Executive).  Please note item 6. above about the possibility of rescheduling the date of the meeting on the 7 July 2004 to the 5 July 2004 to avoid a clash with the LGA Conference.

11 - South Downs National Park Authority - Draft Protocol for the delegation of Development Control

CAB893 27KB

12 - County Report for Housing Action Plans

CAB894 138KB
Appendix 189KB

13 - Proposed Waiting Restrictions - Lynford Avenue & Lynford Way, Winchester

CAB897 21KB

14 - Proposed Waiting Restrictions - Halls Farm Close, Winchester

CAB898 19KB

15 - Proposed Waiting Restrictions - Cranbury Close, Otterbourne

CAB899 23KB

16 - Minor amendments to the Constitution to take account of recent Statutory Changes

    Key Decision

CAB902 26KB

17 - Performance Plan

     Key Decision

CAB906 26KB
CAB906 Appendix 879KB

18 - 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.

20 - Exempt Minutes of Previous Meetings held 19 and 25 May 2004

21 - Cash Collection Contract

Key Decision