Cabinet

Wednesday 9 July 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 9 July 2008 93KB

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 - Housing Strategy

Key Decision

CAB1686 50KB
Appendix 1.5MB

9 - Tenant Participation Compact

Key Decision

CAB1690 381KB

10 - Financial Strategy 2009/10 – 2013/14

Key Decision

CAB1663 114KB

11 - Capital Strategy & Programme 2008

Key Decision

CAB1680 157KB

12 - 2008 Asset Management Plan

Key Decision

CAB1659 705KB

13 - Backward Look Annual Efficiency Statement 2007/08

Key Decision

CAB1682 182KB

14 - Former Laundry Site, Gordon Road, Winchester – Design Brief

Key Decision

CAB1670 5.6MB

15 - Future funding : Tower Arts Centre Programme

Key Decision

CAB1685 46KB

16 - 2012 Games and Paralympic Games: A Framework for Winchester

Key Decision

CAB1684 170KB

17 - Community Revenue and Capital Grants – Review of Grant Process

Key Decision

CAB1681 212KB

18 - Term Maintenance Contracts (less exempt appendix)

Key Decision

CAB1683 236KB

19 - Minutes of the Winchester Town Forum held 18 June 2008

CAB1691 52KB

20 - Minute Extracts from Principal Scrutiny Committee and Personnel Committee

CAB1692 34KB

21 - Appointments to External Bodies

It is RECOMMENDED that the following changes to Cabinet appointments to External Bodies be agreed:a)      Meadowside Leisure Centre Users Forum – Councillor Achwal appointed as Observer for the 2008/09 Municipal Year (in addition to Councillors Stallard and Anthony as representatives);b)      Whiteley Community Association (until 30 May 2009) – Councillor Achwal replace Councillor Cooper as deputy representative (Councillor Anthony remain as representative).

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

23 - 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:The LeaderPartnering Agreement and Procurement of IT System for Choice Based Lettings (PHD155)The LeaderSale of Freehold Property – 57 Romsey Road, Winchester – EXEMPT (PHD163)The LeaderSale of Vacant Housing Revenue Account Dwellings – EXEMPT APPENDIX (PHD164)The LeaderAllocation of LABGI Funds (PHD166)

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 - Upper Brook Street Car Park

CAB1688

26 - Lower Brook Street Long Leasehold Interests

CAB1687

27 - Restructure of Design and Print

PER149

28 - Term Maintenance Contracts - Exempt appendix

Key Decision

CAB1683