Wednesday 15 September 2010 9:30 AM

Walton Room, Guildhall, Winchester


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

Business Items

1 - View minutes of this meeting

Minutes 15 September 2010 106KB

6 - Public Participation

– to note the names of members of the public wishing to speak on general matters affecting the District or on agenda items (in the case of the latter, representations will normally 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 - General Fund Revenue Budget – Revised Estimate 2010/11

Key Decision

CAB2057 133KB

9 - Housing Revenue Account Budget – Revised Estimate 2010/11

Key Decision

CAB2048 116KB

10 - National and Local Standards for Social Housing

Key Decision

CAB2045 92KB

11 - Treasury Management Stewardship Report

Key Decision

CAB2042 192KB

12 - Treasury Management Informal Scrutiny Group

Key Decision

PS418 47KB

13 - Partnership for Urban South Hampshire – Revisions to Constitution

Key Decision

CAB2041 54KB

14 - Partnership for Urban South Hampshire Business Plan 2010/12

Key Decision

CAB2058 360KB

15 - Proposed Timetable of meetings 2011/12

CAB2044 50KB

16 - Representation on Outside Bodies

CAB2046 31KB

17 - Minor Changes to the Constitution – Scheme of Delegation to Officers

CAB2049 23KB

18 - Minutes of Cabinet (Local Development Framework) Committee held 22 July 2010

CAB2051 65KB

19 - Minutes of Scrutiny Panels:

Social Issues Scrutiny Panel held 15 July 2010 - CAB2052Local Economy Scrutiny Panel held 19 July 2010 - CAB2053Environment Scrutiny Panel held 20 July 2010 - CAB2054Resources Scrutiny Panel 22 July 2010 - CAB2055

CAB2052 62KB
CAB2053 76KB
CAB2054 64KB
CAB2055 53KB

20 - River Park Leisure Centre Refurbishment (less exempt appendix)

Key Decision

CAB2047 79KB

21 - To note the future items for consideration by Cabinet as shown on the September 2010 Forward Plan.

22 - 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:Leader (in consultation with Portfolio Holder for Rural Areas & Market Towns)Revised Exton Village Design Statement (PHD297)CommunitiesSmall Grants July 2010 (PHD298)Willis Waye, Kings Worthy (exempt) (PHD300)LeaderIT Service Continuity Management (exempt) (PHD299)High Quality EnvironmentFood Standards Agency – Framework Agreement - Food Safety Service Plan 2010/11 (PHD301)Leader (in consultation with the Portfolio Holder for Communities)Housing Management System Upgrade (PHD302)

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.

24 - Exempt Minutes of the previous meetings held on 9 July 2010

Exempt Minutes

25 - River Park Leisure Centre Refurbishment and River Park & Meadowside Leisure Centre Management – Exempt Appendices

Key Decision


26 - 75 Hyde 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.


27 - Provision of Finance Support Services & IT Services to South East Employers