Cabinet

Wednesday 18 March 2009 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

0 - Minutes of Cabinet (Local Development Framework) Committee held 6 March 2009

CAB1809 46KB

1 - View minutes of this meeting

Minutes 18 March 2009 97KB

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 Revenue Account Business Plan Update 2009/10

Key Decision

CAB1820 498KB

9 - Sheltered Housing - Proposed Service Remodelling

Key Decision

CAB1817 94KB

10 - Recession Support for Local Businesses

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.

CAB1815 114KB

11 - Hambledon Conservation Area Appraisal

Key Decision

CAB1811 173KB
Appendix 1a 1.2MB
Appendix 1b 1.2MB
Appendix 2 407KB

12 - Knowle Community Building Implementation

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.

CAB1821 70KB

13 - Traffic Management and Development Control Agency Agreements

Key Decision

CAB1819 42KB

14 - Review of Open Space Strategy and Funding System

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.

CAB1816 5.4MB

15 - South East Hants LIFT Strategic Services Development Plan

CAB1813 464KB

16 - Minutes of Cabinet (Local Development Framework) Committee held 28 January 2009

CAB1805 47KB

17 - Minutes of Cabinet (Traffic and Parking) Committee held 10 February 2009

CAB1804 47KB

18 - Minutes of the Scrutiny Panels:

a) Local Economy Scrutiny Panel held 5 February 2009 - CAB1806b) Resources Scrutiny Panel held 10 February 2009 - CAB1807c) Social Issues Scrutiny Panel held 12 February 2009 - CAB1808

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

20 - 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:Finance and EfficiencyEnvironment Enhancement – Parchment Street (PHD195)Communities and SafetyCommunity Chest Grants January 2009 (PHD199)Planning and AccessFareham Core Strategy Preferred Options Consultation (PHD200)Planning and AccessProposed Traffic Regulation Order – Revision and Introduction of Waiting Restrictions in Various Roads, Stanmore (PHD202)Finance and EfficiencyAbbey Mill (exempt) (PHD203)Finance and EfficiencyBusiness Rate Write Off (PHD205)Finance and EfficiencyOpportunity to Lodge Claims for VAT refunds resulting from a House of Lords Decision (Fleming/Conde Naste) (PHD206)

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.

22 - Exempt Minutes of the previous meeting held on 4 February 2009

Exempt Minutes 4 February 2009

23 - West Wing Offices, Winchester - Rent Review

Key Decision

CAB1814

24 - Land and Buildings at Bar End, 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.

CAB1810

25 - Restructure of Estates and Office Support

PER162

26 - Minute Extract from Personnel Committee held 23 February 2009

CAB1818