Cabinet

Tuesday 18 November 2008 10:00 AM

King Charles Suite, Guildhall, Winchester

Officer

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

Business Items

0 - Treasury Management Strategy (excluding Exempt Appendix C)

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 and has agreed that it should be dealt with as an urgent matter.

CAB1754 67KB

0 - Minutes of Principal Scrutiny Committee held 12 November 2008

(less exempt minute)

CAB1758 45KB

1 - View minutes of this meeting

Minutes 18 November 2008 91KB

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 - Homelessness Strategy

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 – General Exception), this is a key decision which was included in the Forward Plan for a late date. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB1741 871KB

9 - River Itchen Maintenance Issues

Key Decision

CAB1711 54KB

10 - City Council’s Treasury Management Arrangements

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.

CAB1752 737KB

11 - Informal Scrutiny Groups – Terms of Reference

CAB1753 47KB

12 - Minutes of the West of Waterlooville Forum held 30 September 2008

CAB1746 41KB

13 - Minutes of the Winchester Town Forum held 9 October 2008

CAB1747 56KB

14 - Minutes of the Cabinet (Local Development Framework) Committee held 21 October 2008

CAB1748 64KB

15 - Silver Hill – Compulsory Purchase Order (less exempt Appendices C & D)

Key Decision

CAB1739 586KB

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 Holders DecisionsPortfolio Holder(s):Summary of Decision Taken:Finance & EfficiencySigning up to the Hampshire & Isle of Wight Strategic Procurement Memorandum of Understanding (PHD173)Communities and SafetyCommunity Chest Grants October 2008 (PHD176)

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.

0 - Exempt Minutes of Principal Scrutiny Committee held 12 November 2008

CAB1758

19 - Exempt Minutes of the previous meeting held on 15 October 2008

Exempt Minutes 15 October 2008

20 - Silver Hill – Compulsory Purchase Order (exempt appendices C & D)

Key Decision

CAB1739
CAB1739 - Addendum 1
CAB1739 - Addendum 2
CAB1739 - Addendum 3

21 - Treasury Management System (Exempt Appendix C)

Key Decision

CAB1754 - Appendix C