Wednesday 4 June 2008 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 4 June 2008 85KB

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 Business Plan 2008 – 2013

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.

CAB1678 238KB

9 - Performance Report 2007/08

Key Decision

CAB1679 1.1MB

10 - Capital Outturn 2007/08

Key Decision

CAB1674 202KB

11 - Revenue Outturn 2007/08

Key Decision

CAB1675 443KB

12 - Abbey Gardens Toilets – Procurement

Key Decision

CAB1676 37KB

13 - Henry Beaufort School – Community Synthetic Turf Pitch

(less exempt appendix)Key Decision

CAB1672 49KB

14 - Efficiency Savings Report – Changes to National Regime

Key Decision

CAB1673 45KB

15 - Minor Amendments to the Constitution

Key Decision

CAB1677 183KB

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

17 - 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: Portfolio Holder Decision NoticesPortfolio Holder(s):Summary of Decision Taken:Performance & Communications and Finance & ResourcesPerformance and Scrutiny Division Business Plan 2008/09 Onwards (PHD154)The LeaderUpgrade to Customer Service Centre Software and Data Cleansing Software (PHD161)The LeaderConsultancy Services – Hampshire and Isle of Wight Improvement (HIOW) Group – Revenues and Benefits Project (PHD162)

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.

19 - Henry Beaufort School – Community Synthetic Turf Pitch

(Exempt Appendix 3)