Cabinet

Wednesday 13 February 2008 10:00 AM

Walton Room, Guildhall, Winchester

Officer

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

Business Items

1 - View minutes of this meeting

Minutes 13 February 2008 153KB

6 - Public Participation

– to note the names of members of the public wishing to speak on agenda items (representations will be received at the time of the agenda item, after the Portfolio Holder’s introduction and any questions from Cabinet Members)

7 - Leader and Portfolio Holders’ Announcements

8 - Corporate Strategy 2008-2013

Key Decision

CAB1616 90KB

9 - Housing Revenue Account Budget 2008-2009

Key Decision

CAB1610 89KB

10 - Capital Programme 2008/09

Key Decision

CAB1607 135KB

11 - Budget and Council Tax 2008/09

Key Decision

CAB1629 652KB

12 - Proposed Disposal of HRA land at Willis Waye, Headbourne Worthy - Less Exempt Appendix

Key Decision

CAB1624 146KB

13 - Car Parks Capital Programme

Key Decision

CAB1627 52KB

14 - Winchester Town Access Plan Consultation

Key Decision

CAB1628 111KB

15 - Traffic Regulation Orders – High Street and St Georges Street, Winchester

Key Decision

CAB1626 831KB

16 - A Framework for Winchester’s Evening Economy

Key Decision

CAB1621 152KB

17 - Treasury Management Strategy

Key Decision

CAB1599 341KB

18 - Community Grants - Capital Awards 2008-2009

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.

CAB1612 129KB

19 - Community Grants - Revenue Awards 2008-2009

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.

CAB1611 234KB
Addendum 21KB

20 - Corporate Sustainability Appraisal Method

Key Decision

CAB1615 275KB

21 - Efficiency Update – Annual Efficiency Statement

CAB1609 94KB

22 - Creating Strong, Safe and Prosperous Communities

CAB1625 63KB

23 - Army Cadet Force of Hampshire and the Isle of Wight

– Proposed Bond of Friendship

CAB1618 19KB

24 - Primary Care Facilities (South West Hants LIFT facilities)

(deferred from the previous Cabinet meeting held on 16 January 2008)

CAB1608 45KB

25 - Extracts from Principal Scrutiny Committee held 21 January 2008

CAB1623 24KB

26 - Minutes of the Cabinet (Traffic and Parking) Committee held 22 January 2008

CAB1622 34KB

27 - Minutes of the Winchester Town Forum held 15 January 2008

CAB1617 44KB

28 - Minutes of the Scrutiny Panels:

a) Social Issues Scrutiny Panel held 23 January 2008 - CAB1630b) Environment Scrutiny Panel held 28 January 2008 - CAB1631c) Local Economy Scrutiny Panel held 29 January 2008 - CAB1632d) Resources Scrutiny Panel held 30 January 2008 - CAB1633

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

30 - To note the decisions taken by Portfolio Holders

under their delegated powers since the last Cabinet meeting.  A list of all Portfolio Holder Decisions is available on the Council’s Website via the following link:Link to Portfolio Holder Decision Notices  Portfolio Holder(s): Summary of Decision Taken:Planning and TransportPHD113 – Open Space Fund Release to Bishops Waltham Parish CouncilPlanning and TransportPHD114 – A31 Temporary 40mph Alresford Road, WinchesterPlanning and TransportPHD115 – Proposed Revision to Traffic Regulation Order - Staple Gardens, WinchesterPlanning and TransportPHD116 - Proposed Revision to Traffic Regulation Order – Beaufort Road & Christchurch RoadPlanning and TransportPHD117 - Proposed Revision to Traffic Regulation Order – Great Minster Street, WinchesterPlanning and TransportPHD118 - Proposed Revision to Traffic Regulation Order – Charles Close & Stanmore Lane, WinchesterPlanning and TransportPHD119 - Proposed Revision to Traffic Regulation Order – Middle Road & North View, WinchesterPlanning and TransportPHD120 - Proposed Revision to Traffic Regulation Order – Abbotts Court, WinchesterPlanning and TransportPHD121 - Proposed Revision to Traffic Regulation Order – Mews Lane, WinchesterFinance and ResourcesPHD122 – Sale of Garden Land – EXEMPTFinance and ResourcesPHD123 – Office Cleaning Contract - EXEMPT

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.

32 - Disposal of HRA land at Willis Waye, Headbourne Worthy - Exempt Appendix

Key Decision

CAB1624

33 - Procurement of Risk Management and Insurance Services

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.

CAB1619