Cabinet

Wednesday 14 October 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

1 - View minutes of this meeting

Minutes 14 October 2009 122KB

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 - The Reform of Council Housing Finance

Key Decision

CAB1904 88KB

9 - Disposal of Housing Revenue Account (HRA) Property:

No 15 Folly Field, Bishops Waltham, and Adjacent Garden Land at 14 Folly Field(less exempt appendix)Key Decision

CAB1903 407KB

10 - Decision under Section A.2 of the Scheme of Delegation to Officers

– Lease of 84-86 Sussex Street to the University Of Winchester (less Exempt appendix)Key Decision

CAB1906 27KB

11 - General Fund Budget – Revised Estimate 2009/10 and Baseline 2010/11

Key Decision

CAB1899 74KB

12 - Value for Money (VFM) Forward Look 2009/10

Key Decision

CAB1898 75KB

13 - Strategic Housing Land Availability Assessment (SHLAA) – Results of Consultation

Key Decision

CAB1901 552KB

14 - Assessment of Need to Release Local Reserve Sites

Key Decision

CAB1902 272KB

15 - Establishment of Whiteley Development Area Forum

Key Decision(NB: This report will now be considered at the next Cabinet meeting on 12 November 2009)

16 - Winchester Savers Use of the Parking Office

CAB1900 59KB

17 - Councillor Call for Action – Changes to Constitution

Key Decision

PS388 1.1MB

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

19 - 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:Planning and AccessDraft Littleton Village Design Statement Revision (PHD246)

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.

21 - Exempt Minutes of the previous meeting held on 16 September 2009

Exempt Minutes

22 - Disposal of Housing Revenue Account (HRA) Property:

No 15 Folly Field, Bishops Waltham, and Adjacent Garden Land at 14 Folly Field(exempt appendix)Key Decision

CAB1903

23 - Guildhall Catering Contract – Further Update

Key Decision         

CAB1894

24 - Decision under Section A.2 of the Scheme of Delegation to Officers

– Lease of 84-86 Sussex Street to the University Of Winchester - Exempt Appendix

CAB1906

25 - Chief Executive Use of Emergency Powers

(Section A. 2 of the Scheme of Delegation To Officers) - Trinity Centre Project

CAB1907