Wednesday 17 September 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 17 September 2008 119KB

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 - Disposal of Vacant Council Dwellings (less exempt appendix)

Key Decision

CAB1720 52KB

9 - Disposal of Housing Revenue Account (HRA) Properties: No 2 and No 7, Battery Hill, Bishops Waltham (less exempt appendix)

Key Decision

CAB1710 27KB

10 - Gladstone Street Car Park

Key Decision

CAB1715 31KB
CAB1715 - Appendix 110KB

11 - Treasury Management Stewardship Report

Key Decision

CAB1712 121KB

12 - Signing Up to the Hampshire Local Area Agreement

Key Decision

CAB1716 2.1MB

13 - Current Scope of Council Grants

Key Decision

CAB1701 121KB

14 - Government White Paper – Communities in Control – Real People, Real Power

CAB1700 194KB

15 - Improving Local Accountability – Consultation

CAB1718 62KB

16 - Corporate Business Plan – First Quarter Monitoring

CAB1719 329KB

17 - Minor Amendments to the Constitution - Deputies on Principal Scrutiny Committee

Key Decision

CAB1709 20KB

18 - Proposed Timetable of Meetings 2009/10

CAB1703 54KB

19 - Representation on Outside Bodies

CAB1704 33KB

20 - Free Swimming for Over 60's and children aged 16 and under

CAB1721 23KB

21 - Minutes for the Scrutiny Panels:

a) Environment Scrutiny Panel held 17 July 2008 - CAB1705b) Social Issues Scrutiny Panel held 21 July 2008 - CAB1706c) Local Economy Scrutiny Panel held 22 July 2008 - CAB1707d) Resources Scrutiny Panel held 23 July 2008 - CAB1708

22 - Minutes of the Cabinet (Local Development Framework) Committee held 15 July 2008

CAB1702 176KB

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

24 - 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:Communities and SafetyCommunity Chest Grants July 2008 (PHD169)Finance and EfficiencyCorporate (Non-Housing) Property Condition Surveys (exempt) (PHD165)LeaderLocal Access Points (PHD151)Finance and EfficiencyBusiness Rate Write Off (PHD168)Finance and EfficiencyBailiff Service Contract (PHD167)HousingSale of Vacant Housing Revenue Account Dwelling (PHD170)

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 - Disposal of Vacant Council Dwellings

Key Decision


26 - Disposal of Housing Revenue Account (HRA) Properties: No 2 and No 7, Battery Hill, Bishops Waltham

Key Decision


27 - Avalon House, Chesil Street, Winchester

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.


28 - Provision of Finance Support Services to South East Employers

Key Decision


29 - River Park Leisure Centre – Rate Relief and Contract Variation

Key Decision***This exempt report has now been deffered until the next Cabinet meeting on 15 October 2008***