Wednesday 15 September 2004 9:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - Minutes

View Minutes for this meeting

Minutes 15 Sepetmeber 2004 80KB

6 - Minutes of the previous meeting held on 27 July 2004, less exempt minutes

Minutes 92KB

8 - Creative Winchester: A Tourism Strategy for the Winchester District 2004/08

Key Decision

CAB922 28KB

9 - Code of Corporate Governance

Key Decision

CAB933 21KB
Appendix 165KB

10 - Review of Sheltered Housing - Supporting People Requirements (less Exempt Appendix)

Key Decision

CAB931 86KB

11 - West of Waterlooville MDA - Financial Issues

CAB928 34KB

12 - St Giles Hill Neighbourhood Design Statements

CAB930 45KB

13 - Treasury Management Stewardship Report

CAB923 55KB
Appendix 31KB

14 - Performance Improvement Committees - Terms of Reference of Informal Scrutiny Groups

CAB935 32KB

15 - Representation on Outside Bodies

CAB929 26KB

16 - 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.

18 - Exempt minutes of previous meeting held on 27 July 2004

19 - Conversion of 80-82 Sussex Street, Winchester - Tender Report and

Key Decision

20 - IT Services Contract Renewal

Key Decision

21 - Extension of CCTV Contract

Key Decision

22 - Contract for Park and Ride Bus Service (follow up)

Key Decision

23 - Review of Sheltered Housing - Supporting People Requirements (Exempt Appendix)

Key Decision