Wednesday 17 January 2007 10:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - View minutes of this meeting

Minutes 17 January 2007 98KB

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 Holders' Announcements

8 - Capital Programme 2006/07 to 2011/12

Key Decision

CAB1378 62KB
Addendum 24KB

9 - Refurbishment and Improvement of Public Conveniences in Abbey Gardens

Key Decision

CAB1394 93KB

10 - Capital Funding for Meadowside Leisure Centre

Key Decision

CAB1348 61KB

11 - Local Development Scheme 2007

Key Decision

CAB1389 558KB

12 - Statement of Community Involvement - Receipt of Inspector's Report

Key Decision

CAB1376 1.3MB

13 - Compton Down and Sleepers Hill Local Area Design Statements - Adoption

CAB1380 859KB

14 - South Downs Joint Committee - Extension of Agreement

CAB1388 24KB

15 - CCTV - An Evaluation of the Benefits

Key Decision

CAB1383 581KB

16 - Equality and Diversity Review

Key Decision

CAB1392 52KB

17 - Winchester Town Open Space Projects

CAB1384 40KB

18 - Scrutiny Review - Business Plan Post Implementation Review

CAB1390 33KB

19 - Efficiency Update

CAB1387 29KB

20 - Open Space Fund Release for Bishops Waltham Parish Council Play Area

Agenda Item 20 (Report CAB1374 - Open Space Fund Release for Bishops Waltham Parish Council Play Area) is not available for inclusion with this agenda because it has not been possible to finalise the financial details in time for dispatch.

21 - Minute Extract from Principal Scrutiny Committee held 4 December 2006

CAB1393 35KB

22 - Minutes of Scrutiny Panels:

* Environment Scrutiny Panel held 27 November 2006* Local Economy Scrutiny Panel held 28 November 2006* Social Issues Scrutiny Panel held 5 December 2006* Resources Scrutiny Panel held 6 December 2006

23 - Minutes of Cabinet (Local Development Framework) Committee held 6 December 2006

CAB1386 36KB

24 - To note the future items for consideration by Cabinet as shown on the Forward Plan

Forward Plan January 2007 87KB

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.

25 - Exempt Minutes of the previous meeting held on 13 December 2006

Exempt Minutes

26 - Silver Hill - Development Agreement Terms

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


27 - Electronic Document and Records Management System - Appointment of Preferred Supplier

Key Decision