Wednesday 7 April 2010 10:00 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - View minutes of this meeting

Minutes 7 April 2010 87KB

2 - Project Integra 2010-2015 Action Plan

Key Decision

CAB1993 1.5MB

3 - Review of Open Space Strategy and Funding System

Key Decision

CAB2001 116KB
CAB2001 - Appendix 2MB

4 - Insurance Reserve Review

Key Decision

CAB1998 89KB

5 - Animal Aid Compassionate Charter Petition

CAB1984 45KB

6 - Annual Review of Constitution

Key Decision

CAB2008 41KB

7 - Minutes of Cabinet (Traffic and Parking) Committee 8 March 2010

CAB2002 48KB

8 - Minutes of the Cabinet (Local Development Framework) Committee 12 March 2010

CAB2003 58KB

9 - Minutes of Social Issues Scrutiny Panel

CAB2004 54KB

10 - Minutes of Environment Scrutiny Panel 9 March 2010

CAB2005 43KB

11 - Minutes of the Local Economy Scrutiny Panel 16 March 2010

CAB2006 45KB

12 - Minutes of the Resources Scrutiny Panel 18 March 2010

CAB2007 48KB

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

14 - 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:Finance & EfficiencyRenewal of Contract for Card Payment Services - Exempt (PHD268)

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.

15 - Exempt Minutes of the previous meeting held on 17 March 2010

Exempt Minutes

16 - River Park Leisure Centre - Consultancy Appointment Proposals for Refurbishment Project

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.