Council

Wednesday 5 November 2008 7:00 PM

Conference Chamber, Guildhall, Winchester

Officer

David Blakemore
Position: Democratic Services Manager
Telephone: 01962 848217
Email: dblakemore@winchester.gov.uk

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 25 June 2008 (Pages 124-130).

Minutes 25 June 2008 57KB

1 - View minutes of this meeting

Minutes 5 November 2008 54KB

2 - To receive any communications from the Mayor, Leader or Chief Executive.

3 - To answer questions (if any) under Council Procedure Rule 14.

All Questions 156KB

4 - To receive petitions (if any) under Council Procedure Rule 15.

5 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 9 July 2008CAPITAL STRATEGY AND PROGRAMME 2008/09 – 2013/14Recommended Minute 133 (Page 1)(Report CAB1680 (cream paper) refers)(ii) Cabinet – 15 October 2008CAPITAL PROGRAMME 2008/09 TO 2013/14Recommended Minute 330 (Page 2)(Report CAB1738 (blue paper) refers)(iii) Principal Scrutiny Committee – 20 October 2008CAPITAL PROGRAMME 2008/09 TO 2013/14Recommended Minute 357 (Page 4)(Report CAB1738 (blue paper) refers)b) (i) Cabinet – 17 September 2008MINOR AMENDMENTS TO THE CONSTITUTION – DEPUTIES ON PRINCIPAL SCRUTINY COMMITTEERecommended Minute 257 (Page 6)(Report CAB1709 (lilac paper) refers)(ii) Principal Scrutiny Committee – 22 September 2008MINOR AMENDMENTS TO THE CONSTITUTION – DEPUTIES ON PRINCIPAL SCRUTINY COMMITTEERecommended Minute 300 (Page 7)(Report CAB1709 (lilac paper) refers)c) Council – 5 November 2008FLEXIBLE WORKING - CITY OFFICES(Report CL53 (white paper) refers)

6 - The making or termination of appointments to bodies set up by the Council.

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.

7 - Exempt Business:

Abbey Mill, WinchesterAvalon House, Chesil Street, WinchesterFlexible Working – City Officesd) (i) Cabinet - 15 October 2008ABBEY MILL, WINCHESTERRecommended Minute 346 (Page 8)(Report CAB1732 (pink paper) refers)(ii) Principal Scrutiny Committee – 20 October 2008ABBEY MILL, WINCHESTERRecommended Minute 363 (Page 10)(Report CAB1732 (pink paper) refers)e) (i) Cabinet – 17 September 2008AVALON HOUSE, CHESIL STREET WINCHESTERRecommended Minute 275 (Page 12)(Report CAB1714 (pink paper) refers)(ii) Principal Scrutiny Committee – 22 September 2008AVALON HOUSE, CHESIL STREET, WINCHESTERRecommended Minute 306 (Page 14)(Report CAB1714 (pink paper) refers)

CL53 - Exempt Appendix
Recommended Minute 346
Recommended Minute 363
Recommended Minute 275
Recommended Minute 306