Cabinet

Wednesday 13 April 2011 9:30 AM

Walton 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, 13 April 2011 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 - Project Integra 2011-2016 Action Plan & Review

Key Decision

CAB2136 761KB

9 - Baring Road Improvements Scheme

CAB2160 324KB

10 - Preventing Homelessness Fund

Key Decision

CAB2123 82KB

11 - Update on Cash Office Service

Key Decision

CAB2152 229KB

12 - Introducing a Commissioning Process

Key Decision

CAB2153 124KB

13 - Winchester Museums Reserve Collection

Key Decision

CAB2147 91KB

14 - Proposed Amended Timetable of Meetings 2011/12

CAB2155 298KB

15 - Minutes of Scrutiny Panels:

Local Economy Scrutiny Panel held 8 March 2011 - CAB2156Social Issues Scrutiny Panel held 9 March 2011 - CAB2157Environment Scrutiny Panel held 14 March 2011 - CAB2158Resources Scrutiny Panel held 17 March 2011 - CAB2159

CAB2156 51KB
CAB2157 51KB
CAB2158 69KB
CAB2159 44KB

16 - Minutes of Winchester Town Forum held 23 March 2011

CAB2162 50KB

17 - Minute Extract from Licensing and Regulation Committee held 28 March 2011

CAB2161 42KB

18 - Installing Solar Photo Voltaic Panels onto Council Owned Homes and Corporate Buildings (less exempt appendix)

Under 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.

CAB2163 49KB

19 - To note the future items for consideration by Cabinet as shown on the April 2011 Forward Plan

20 - 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:High Quality EnvironmentLondon & SE Route Utilisation Strategy Draft for Consultation (PHD335)Serco Request – Trade Waste Collections – Exempt (PHD334)LeaderWCC Bank Contract Extension – Exempt (PHD332)

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.

22 - Installing Solar Photo Voltaic Panels onto Council Owned Homes and Corporate Buildings (exempt appendix)

Under 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.

CAB2163 - Exempt Appendix

23 - Joint Environment Services Contract – Tender Evaluation

CAB2154