Wednesday 3 February 2010 9:00 AM

Walton Room, Guildhall, Winchester


Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235

Business Items

1 - View minutes of this meeting

Minutes 3 February 2010 161KB

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 Budget and Rent Settings - 2010/11

Key Decision

CAB1958 98KB

9 - Sewage Treatment Works Improvements

Key Decision

CAB1967 169KB

10 - Budget and Council Tax 2010/11

Key Decision

CAB1964 268KB

11 - Capital Programme 2009/10 to 2013/14

Key Decision

CAB1963 100KB

12 - Treasury Management Strategy

Key Decision

CAB1960 370KB

13 - Car Parks Major Works Programme

Key Decision

CAB1968 90KB

14 - River Park Leisure Centre - Refurbishment Proposal (less exempt appendix)

Key Decision

CAB1965 451KB

15 - Community Grants - Revenue Awards 2010-11

Key Decision

CAB1962 211KB

16 - Community Capital Grants - Capital Awards 2010-11

Key Decision

CAB1961 105KB

17 - Playground Five Year Refurbishment Area

Key Decision

WTF143 103KB

18 - Minutes of Winchester Town Forum held 20 January 2010

CAB1973 58KB

20 - Revised Local Development Scheme 2009

Key Decision

CAB1969 268KB

22 - Citizens' Panel August 2009 (CP14)

PS394 320KB

23 - Response to Postal Services Informal Scrutiny Group

CAB1957 61KB

24 - Representation on Outside Bodies

CAB1970 31KB

26 - 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 Holders Decision NoticesPortfolio Holder(s):Summary of Decision Taken:Finance and EfficiencyCash Receipting Upgrade (Exempt) – PHD253Revenues System Upgrade to Windows (Exempt) – PHD254Public Notices Contract (Exempt) – PHD265Communities and SafetyEmergency Community Capital Grant – PHD264Planning and AccessProposed Traffic Regulation Order (TRO) – Various Roads, Winnall, Winchester – PHD256Proposed TRO – Kerrfield, Winchester – PHD257Proposed TRO – Various Roads, Weeke, Winchester – PHD258Proposed TRO – Various Roads, Highcliffe, Winchester – PHD259Proposed TRO – Market Lane, Winchester – PHD260Proposed TRO – Dell Road, Winchester – PHD261Proposed TRO – Parchment Street, Winchester – PHD262Proposed TRO – Various Roads, Alresford – PHD263

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.

27 - Exempt Minutes of the previous meeting held 13 January 2010

Exempt Minutes

28 - River Park Leisure Centre - Refurbishment Proposals - Exempt Appendix

Key Decision


29 - Property Transations – Faberlux Yard

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 16 – Special Urgency), this is a key decision which has not been included in the Forward Plan. Under this procedure the agreement of the Chairman of the Principal Scrutiny Committee has been obtained that the taking of this decision cannot reasonably be deferred.