Wednesday 19 May 2004 9:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - View Minutes for this Meeting

19 May 2004 76KB

6 - Minutes of the previous meeting held on 5 May 2004, less exempt minutes

Minutes 5/05/04 39KB

7 - 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.

8 - Winchester Cultural Centre – City Council Participation

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 – General Exception), this is a key decision which is included in the Forward Plan for the 24 June 2004 meeting of Cabinet. However, it has proved necessary to bring the item to an earlier meeting of Cabinet. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB889 100KB

9 - Use of the Bapsy Bequest

Key Decision

CAB891 47KB
Appendix 1 21KB

10 - Proposed Recycling Pilot – Outstanding Issues

Key Decision

CAB867 179KB

11 - Housing Options Appraisal – Communication Strategy

Key Decision

CAB886 70KB
Appendix 1 281KB

12 - The Constitution – Update and Revision, Part Eight - Members’ Charter

Key Decision

CAB879 102KB

13 - Programme of Cabinet Meetings 2004/2005

CAB880 48KB

14 - Delegation to Portfolio Holders

Key Decision

CAB892 79KB

15 - Financial Procedure Rules Update

Key Decision

CAB878 25KB
Appendix A 83KB
Appendix B 11KB

16 - Extracts from Minutes of Principal Scrutiny Committee held 26 April 2004

CAB890 39KB

17 - Sustainability Strategy

Key Decision

CAB876 46KB

18 - Hampshire Broadband

CAB877 78KB

19 - Crofton Way, Swanmore – Private Drainage

CAB888 63KB

20 - 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.

22 - Exempt Minutes of Previous Meeting held 5 May 2004

23 - Durngate House -Winchester

Key Decision