Wednesday 9 February 2011 9:30 AM

Walton Suite, Guildhall, Winchester


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

Business Items

1 - View minutes of this meeting

Minutes 9 February 2011 121KB

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 - Change Plans

Key Decision

CAB2119 72KB
Appendices 621KB

9 - Housing Revenue Account Budget and Rent Setting 2011/12 (less Exempt appendix)

This report updates and replaces CAB2116 which was issued with the agenda for Social Issues Scrutiny Panel on 1 February 2011.

CAB2128 101KB

10 - Budget and Council Tax 2011/12

Key Decision

CAB2125 227KB

11 - Treasury Management Strategy 2011/12

Key Decision

CAB2117 309KB

12 - Capital Programme 2010/11 – 2013/14

Key Decision

CAB2112 81KB

13 - Voluntary Sector Accommodation

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 – General Exception), this is a key decision which was not included in the Forward Plan. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

CAB2126 44KB

14 - Public Health White Paper: Healthy People, Healthy Lives – Implications for WCC

Key Decision

CAB2120 114KB

15 - Housing Sewage Treatment Works Improvement

Key Decision

CAB2114 129KB

16 - Play Area Five Year Refurbishment Plan - CAB2118

Update on the Winchester Open Space Fund - WTF149Key Decision

CAB2118 1.3MB
WTF149 213KB

17 - Annual Governance Statement – Emerging Issues 2010/11 Update on Progress

PS433 229KB

18 - Minutes of Cabinet (Traffic and Parking) Committee held 18 January 2011

CAB2124 29KB

19 - Minutes of Winchester Town Forum held 26 January 2011

CAB2127 74KB

20 - Management of Winchester Market - less exempt appendix

Key Decision

CAB2100 847KB

21 - To note the future items for consideration by Cabinet as shown on the February 2011 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 DecisionsPortfolio Holder(s):Summary of Decision Taken:CommunitiesGovernment Consultation on Local Decisions: A Fairer Future for Social Housing (PHD321)High Quality EnvironmentResponse to Government consultation on setting planning application fees locally (PHD323)

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 19 January 2011

Exempt Minutes

25 - Housing Revenue Account Budget and Rent Setting 2011/12 - Update (Exempt Appendix)

Key Decision


26 - Management of Winchester Market - exempt appendix

Key Decision

CAB2100 - Appendix 3

27 - Joint Environmental Services Contract – Service Options

Key Decision