Council

Wednesday 22 April 2009 7:00 PM

King Alfred Hall, 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 19 February 2009

Minutes 19 February 2009 601KB

1 - View Minutes of this meeting

Minutes 22 April 2009 81KB

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

3 - Disclosure of Interests

To receive any disclosure of interests from Members or Officers in matters to be discussed.Note: Councillors are reminded of their obligations to declare personal and/or prejudicial interests in accordance with the Council’s Code of Conduct.

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

All Questions 73KB

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

6 - To consider and determine the following Recommended Minutes:

a) Cabinet – 20 April 2009MINUTES OF CABINET (LOCAL DEVELOPMENT FRAMEWORK) COMMITTEE HELD 25 MARCH 2009Recommended Minute (to follow)(Reports CAB1823(LDF) and CAB1832 (yellow paper) refers)NB: For reasons of economy, Report CAB1823(LDF) has not been reprinted in the Minute Book and Members should bring their copy to the meeting.b) (i) Cabinet – 18 March 2009USE OF LOCAL AUTHORITY BUSINESS GROWTH INCENTIVE (LABGI) RECEIPTS FOR: A) RECESSION SUPPORT FOR LOCAL BUSINESSES; AND B) TRANSFER TO PROPERTY FUNDRecommended Minute 780 (Page 1)(Report CAB1815 (blue paper) refers)(ii) Principal Scrutiny Committee – 23 March 2009USE OF LOCAL AUTHORITY BUSINESS GROWTH INCENTIVE (LABGI) RECEIPTS FOR: A) RECESSION SUPPORT FOR LOCAL BUSINESSES; AND B) TRANSFER TO PROPERTY FUNDRecommended Minute 839 (Page 5)(Report CAB1815 (blue paper) refers)c) Cabinet – 20 April 2009HOUSING RENTS – LATEST GOVERNMENT PROPOSALSRecommended Minute (to follow)(Report CAB1835 (green paper) refers)d) (i) Cabinet – 20 April 2009REVIEW OF ELECTORAL ARRANGEMENTSRecommended Minute (to follow)(Report CAB1803 (cream paper) refers)(ii) Principal Scrutiny Committee – 21 April 2009REVIEW OF ELECTORAL ARRANGEMENTSRecommended Minute (to follow)(Report CAB1803 (cream paper) refers)e) (i) Cabinet – 20 April 2009INSURANCE RESERVE REVIEWRecommended Minute (to follow)(Report CAB1836 (to follow) refers)(ii) Principal Scrutiny Committee – 21 April 2009INSURANCE RESERVE REVIEWRecommended Minute (to follow)(Report CAB1836 (to follow) refers)

CL55 55KB

7 - 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.

8 - Exempt Business

Appointment of Independent Members and Parish Representatives to the Standards Committeef) SPECIAL COMMITTEE (APPOINTMENT OF INDEPENDENT MEMBERS AND PARISH REPRESENTATIVES TO THE STANDARDS COMMITTEE) – 1 April 2009Appointment of Independent Members and Parish Representatives to the Standards CommitteeRecommended Minute 860 (Page 8)(Report SC4 (pink paper) refers)

Recommended Minute 860
SC4