Cabinet

Thursday 13 April 2006 9:00 AM

Officer

Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235
Email: ngraham@winchester.gov.uk

Business Items

1 - View Minutes for this Meeting

Minutes 13 April 2006 87KB

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 - Leader and Portfolio Holers' Announcements

8 - Disposal of HRA Land at Wesley Court Road, Kings Worthy - Update (less exempt Appendix)

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception), this is a key decision which has not been included in the Forward Plan. Under this procedure the Chairman of the Principle Scrutiny Committee has been informed.

CAB1249 23KB

9 - Grants for Community Transport Schemes

CAB1251 42KB

10 - Project Integra Waste Management Strategies and Associated Issues

Key Decision

CAB1236 74KB

11 - Knowle Chapel

Under the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception), this is a key decision which has not been included in the Forward Plan. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB1225 42KB

12 - Capital Grants - Wickham Community Association

CAB1248 25KB

13 - Sport and Physical Activity Strategy

Key Decision

CAB1229 35KB

14 - Annual Review of Constitution

Key Decision

CAB1253 54KB

15 - Insurance Reserve Review

CAB1233 26KB

16 - Policy for Regulation of Investiatory Powers Act 2000 (RIPA)

CAB1260 22KB

17 - Minutes of Scrutiny Panels:

(a) Environment Scrutiny Panel held 13 March 2006(b) Local Economy Scrutiny Panel held 15 March 2006(c) Social Issues Scrutiny Panel held 16 March(d) Resources Scrutiny Panel held 21 March

CAB1254 49KB
CAB1255 57KB
CAB1256 42KB
CAB1257 43KB

18 - Emergency Planning- Annual Update of Incidents

CAB1238 32KB

19 - Southampton International Airport Consultative Committee

Portfolio Holder for Environmental Health to report verbally on his recent attendance at a meeting on the Southampton International Airport Consultative Committee. To consider whether any submission should be made for improved community representation on the body from the Winchester District.

20 - Representation on Outside Bodies

CAB1245 20KB

21 - Silver Hill Development Agreement - Variation

CAB1262 27KB

22 - 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.

23 - EXEMPT BUSINESS. To consider whether in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Exempt Minutes of the Previous Meeting:152 High Street, Winchester & Land Rear of 114 Lovedon Lane, Kings WorthyDisposal of HRA Land: Wesley Road, Kings Worthy - Exempt AppendixPurchasing of Recycling BinsOffice OptionsElectronic Document and Records Management SystemDecsions under Section A.2 of the Scheme of Delegation to Officers:Award of Contract for Cleaning Services at Guildhall and Abbey House5 Upper Brook Street, Winchester

24 - Exempt Minutes of the previous meeting held on 22 March 2006

Disposal of HRA Land: Wesley Road, Kings Worthy - Exempt Appendix Key DecisionUnder the Council Consitution Access to information Procedure Rules (Rule 15.1 - General Exception), this is a key decision which has not been included inthe Forward Plan. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB1249

26 - Office Options

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception), this is a key decision which has not been included in the Forward Plan. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB1258

27 - Purchasing of Recycling Bins

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception), this is a key decision which has not been included in the Forward Plan. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB1252

28 - Electronic Document and Records Management System

Key Decision

CAB1261

29 - Decision under Section A.2 of the Scheme of Delegation to Officers: Award of Contract for Cleaning Services at Winchester Guildhall and Abbey House

CAB1250

30 - Decision under Section A.2 of the Scheme of Delegation to officers: 5 Upper Brook Street, Winchester

CAB1259