Cabinet

Thursday 12 November 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 12 November 2009 103KB

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 Revised Budget 2009/10

Key Decision

CAB1928 57KB

9 - Corporate Business Plan 2010-2015 – Consultation Draft

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 – General Exception), this is a key decision which was included in the Forward Plan for the December 2009 Cabinet.  Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.  The early availability is to enable consultation with Principal Scrutiny Committee and the four Scrutiny Panels prior to final approval by Cabinet in January 2010.

CAB1922 106KB

10 - General Fund Budget Consultation 2010/11

Key Decision

CAB1923 127KB

11 - Local Authority Business Growth Incentive (LABGI) Spend on Recession Support for Local Business – Progress Report (less exempt appendix)

Key Decision

CAB1911 87KB

12 - Park and Ride bus contract – results of tendering for new Contract, parking prices & leasing of the site – less exempt appendix

Key DecisionTo consider any recommendations of the meeting of the Cabinet (Traffic and Parking) Committee held 5 November 2009  

CAB1916(TP) 87KB

13 - Council Energy and Emissions Performance

Key Decision

CAB1920 96KB

14 - Development of Winchester District Strategic Partnership High Quality Environment Group Climate Change Programme

Key Decision

CAB1917 169KB

15 - Corporate (Non Housing) Property Condition Survey – Phase II – Initial Results & Associated Issues

Key Decision

CAB1919 130KB

16 - Proposed North Whiteley Development Area Forum

Key Decision

CAB1909 39KB

17 - Corporate Business Plan 2009/10 Quarter 1 and 2 Monitoring

Key Decision

CAB1897 519KB

18 - Minutes of Cabinet (Local Development Framework) Committee held 20 October 2009

Key Decision

CAB1925 36KB

19 - Minutes of the Winchester Town Forum held 30 September 2009

CAB1926 46KB

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

21 - 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 DecisionsCommunities and Safety - Funding for the Greening Campaign (PHD247)Planning and Access - Community Infrastructure Levy (PHD248)

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.

23 - Exempt Minutes of the previous meeting held on 14 October 2009

Exempt Minutes

24 - LABGI Spend on Recession Support for Local Business – Progress Report - exempt appendix

Key Decision

CAB1911

25 - Park and Ride bus contract – results of tendering for new Contract, parking prices & leasing of the site – exempt appendix

Key DecisionTo consider any recommendations of the meeting of the Cabinet (Traffic and Parking) Committee held 5 November 2009  

CAB1916(TP)

26 - Avalon House, Chesil Street, 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.

CAB1927

27 - Housing Term Maintenance Contracts – Appointment of consultants

CAB1924