Cabinet

Wednesday 16 March 2011 9:30 AM

King Charles Suite, Guildhall, Winchester

Officer

Nancy Graham
Position: Senior Democratic Services Officer
Telephone: 01962 848235
Email: ngraham@winchester.gov.uk

Business Items

1 - View minutes of this meeting

Minutes, 16 March 2011 144KB

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 - Car Park Major Works Programme

Key Decision

CAB2137 111KB

9 - Development Funded Local Transport Schemes

Key Decision

CAB2142 205KB

10 - Car Park Charges 2011/12

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.

CAB2146 45KB

11 - Park and Ride Operation Review

Key Decision

CAB2130 56KB

12 - Review of the Residents’ Parking Scheme - Preliminary Results from Public Consultation

CAB2139 88KB

13 - Winchester City Council Staff Travel Plan

Key Decision

CAB2140 159KB

14 - Community Grants – Revenue and Capital Awards 2011/12

Key Decision

CAB2144 114KB

15 - 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.

CAB2141 64KB

16 - Winchester Museums: Opportunities for Partnership Working

Key Decision

CAB2129 539KB

17 - Public Conveniences Cleaning Contract

Key Decision

CAB2131 90KB

18 - Leadership Arrangements – Constitutional Changes

Key Decision

CAB2133 1.4MB

19 - Review of Constitution – Changes to Overview and Scrutiny Arrangements and Impact on other Committees

Key Decision

CAB2132 979KB

20 - Risk Management Update

PS437 183KB

21 - Minute Extract from Principal Scrutiny Committee held 14 February 2011

Key Decision

CAB2145 27KB

22 - Minutes of Scrutiny Panels:

- Social Issues Scrutiny Panel held 1 February 2011 - PS443- Local Economy Scrutiny Panel held 3 February 2011 - PS444(contains recommendation to Cabinet)- Environment Scrutiny Panel held 8 February 2011 - PS445(contains recommendation to Cabinet)- Resources Scrutiny Panel held 10 February 2011 - PS446

PS443 54KB
PS444 60KB
PS445 52KB
PS446 39KB

23 - Minutes of Cabinet (Local Development Framework) Committee held 23 February 2011

CAB2143 44KB

24 - RPLC – Essential Works Proposals (less exempt appendices)

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.

CAB2134 179KB

25 - To note the future items for consideration by Cabinet as shown on the March 2011 Forward Plan.

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 Holder Decision NoticesPortfolio Holder(s):Summary of Decision Taken:CommunitiesAllocation of Affordable Housing Grant to support the provision of 5 affordable homes at Lovedon Lane, Kings Worthy (PHD322)High Quality EnvironmentPortfolio Holder’s Response to the Energy Efficiency Informal Scrutiny Group’s Recommendation (PHD324)“”TRO – Olivers’ Battery Road North, Fairfax Close, Westminster Gate & Monthmouth Square, Winchester (PHD325)“”TRO – Kilham Lane & Woodfried Drive, Winchester (PHD326)“”TRO – Wolfe Close, Winchester (PHD327)“”TRO – Kings Road, Monarchs Way & Nightingale Close, Winchester (PHD328)“”TRO – Cromwell Road, Winchester (PHD329)“”TRO – Grange Close & Grange Road, Winchester (PHD330)“”TRO – Andover Road, Brunel Close, Mill Place, New Road & Overton Road, Micheldever Station (PHD331)LeaderProcurement of Principal Contractor and Construction Manager – Refurbishment of Hyde House, Winchester – exempt (PHD333)

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.

28 - RPLC – Essential Works Proposals (exempt appendices)

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.

CAB2134

29 - Tender Report – Housing Maintenance Contract

Key Decision

CAB2135

30 - Winchester City Council Organisational Development (Phase 3)

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 in error. Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.