Council

Thursday 1 October 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 receive any communications from the Mayor, Leader or Chief Executive.

1 - View minutes of this meeting

Minutes 1 October 2009 47KB

2 - 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.

3 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 16 September 2009GUILDHALL - BAPSY BEQUEST ESSENTIAL REPAIRS AND REFURBISHMENTRecommended Minute 257 (Page 1)(Report CAB1871 (cream paper) refers)(ii) Principal Scrutiny Committee – 21 September 2009GUILDHALL - BAPSY BEQUEST ESSENTIAL REPAIRS AND REFURBISHMENTRecommended Minute 296 (Page 5)(Report CAB1871 (cream paper) refers)b) (i) Cabinet – 16 September 2009CAPITAL STRATEGY AND PROGRAMME 2009/10 – 2012/13Recommended Minute 258 (Page 6)(Report CAB1886 (yellow paper) refers)(ii) Principal Scrutiny Committee – 21 September 2009CAPITAL STRATEGY AND PROGRAMME 2009/10 – 2012/13Recommended Minute 297 (Page 8)(Report CAB1886 (yellow paper) refers)c) (i) Cabinet – 16 September 2009CAPITAL PROGRAMME - WINCHESTER HIGH STREET IMPROVEMENTSRecommended Minute 256 (Page 9)(Report CAB1887 (green paper) refers)(ii) Principal Scrutiny Committee – 21 September 2009CAPITAL PROGRAMME - WINCHESTER HIGH STREET IMPROVEMENTSRecommended Minute 296 (Page 12)(Report CAB1887 (green paper) refers)d) (i) Cabinet – 16 September 2009PERFORMANCE REPORT 2008/09Recommended Minute 261 (Page 13)(Reports CAB1860 (blue paper) and CL58 (white paper) refer)(ii) Principal Scrutiny Committee – 21 September 2009PERFORMANCE REPORT 2008/09Recommended Minute 294 (Page 14)(Reports CAB1860 (blue paper) and CL58 (white paper) refer)

CL58 30KB
CL59 294KB

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.

5 - Exempt Business

Guildhall – Bapsy Bequest Essential Repairs and Refurbishment – Exempt Appendixa) (i) Cabinet – 16 September 2009GUILDHALL - BAPSY BEQUEST ESSENTIAL REPAIRS AND REFURBISHMENT – EXEMPT APPENDIXRecommended Minute 276 and 278 (Page 3)(Report CAB1871 (pink paper) refers)(ii) Principal Scrutiny Committee – 21 September 2009GUILDHALL - BAPSY BEQUEST ESSENTIAL REPAIRS AND REFURBISHMENT – EXEMPT APPENDIXRecommended Minute 296 (Page 5)(Report CAB1871 (pink paper) refers)