Council

Wednesday 15 July 2009 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 22 April 2009 and the Annual Meeting of the Council held on 20 May 2009

Minutes 22 April 2009 80KB
Minutes 20 May 2009 44KB

1 - View minutes of this meeting

Minutes 15 July 2009 52KB

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 153KB

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

6 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 17 June 2009CAPITAL EXPENDITURE OUTTURN 2008/09Recommended Minute 66 (Page 1)(Report CAB1847 (cream paper) refers)(ii) Principal Scrutiny Committee – 22 June 2009CAPITAL EXPENDITURE OUTTURN 2008/09Recommended Minute 100 (Page 2)(Report CAB1847 (cream paper) refers)b) Principal Scrutiny Committee – 22 June 2009CHAIRMAN’S ANNUAL SCRUTINY REPORT 2008-09Recommended Minute 102 (Page 3)(Report PS378 (yellow paper) refers)c) (i) Principal Scrutiny Committee – 22 June 2009GUIDANCE FOR THE SCRUTINY OF CRIME AND DISORDER PARTNERSHIPSRecommended Minute 103 (Page 4)(Report PS372 (lilac paper) refers)(ii) Cabinet – 8 July 2009GUIDANCE FOR THE SCRUTINY OF CRIME AND DISORDER PARTNERSHIPSRecommended Minute (to follow)(Report PS372 (lilac paper) refers)d)  (i) Cabinet – 8 July 2009DISPOSAL OF HOUSING REVENUE ACCOUNT (HRA) LAND AT WILLIS WAYE, KINGS WORTHY (LESS EXEMPT APPENDIX)Recommended Minute (to follow)(Report CAB1856 (blue paper) refers)(ii) Principal Scrutiny Committee – 13 July 2009DISPOSAL OF HOUSING REVENUE ACCOUNT (HRA) LAND AT WILLIS WAYE, KINGS WORTHY (LESS EXEMPT APPENDIX)Recommended Minute (to follow)(Report CAB1856 (blue paper) refers)

CL56 35KB
CL57 23KB

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

Disposal of Housing Revenue Account (HRA) Land at Willis Waye, Kings WorthyAbbey Mill - Refurbishment Contracte) (i) Cabinet – 8 July 2009DISPOSAL OF HOUSING REVENUE ACCOUNT (HRA) LAND AT WILLIS WAYE, KINGS WORTHY (EXEMPT APPENDIX)Recommended Minute (to follow)(Report CAB1856 (pink paper) refers)(ii) Principal Scrutiny Committee – 13 July 2009DISPOSAL OF HOUSING REVENUE ACCOUNT (HRA) LAND AT WILLIS WAYE, KINGS WORTHY (LESS EXEMPT APPENDIX)Recommended Minute (to follow)(Report CAB1856 (blue paper) refers)f) (i) Cabinet – 8 July 2009ABBEY MILL – REFURBISHMENT CONTRACTRecommended Minute (to follow)(Report CAB1870 (pink paper) refers)(ii) Principal Scrutiny Committee – 13 July 2009ABBEY MILL – REFURBISHMENT CONTRACTRecommended Minute (to follow)(Report CAB1870 (pink paper) refers)

CAB1856
CAB1870
CL56
CL57