Council

Thursday 24 February 2011 7:00 PM

King Alfred Hall, Guildhall, Winchester

Officer

David Blakemore
Position: Democratic Services Manager
Telephone: 01962 848217
Email: dblakemore@winchester.gov.uk

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council held on 12 January 2011

Minutes 12 January 2011 51KB

1 - View minutes of this meeting

Minutes, 24 February 2011 115KB

2 - To receive any communications from the Mayor, Leader or Chief Executive.

3 - 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.

4 - To answer questions (if any) under Council Procedure Rule 14.

All Questions 133KB

5 - To receive petitions (if any) under Council Procedure Rule 15.

6 - To consider and determine the following Recommended Minutes:

a) (i) Cabinet – 9 February 2011ADOPTION OF CHANGE PLANSRecommended Minute 729 (Page 1)(Report CAB2119 and Appendices (green paper) refers)(ii) Principal Scrutiny Committee – 14 February 2011ADOPTION OF CHANGE PLANSRecommended Minute (to follow)(Report CAB2119 (green paper) refers)b) Cabinet – 9 February 2011HOUSING REVENUE ACCOUNT BUDGET AND RENT SETTING 2011/12 - UPDATE (LESS EXEMPT APPENDIX)Recommended Minute 730 (Page 2)(Report CAB2128 (blue paper) refers)c) (i) Cabinet – 19 January 2011MEMBERS’ ALLOWANCES – REPORT OF THE REMUNERATION PANELRecommended Minute 613 (Page 4)(Report CAB2106 (cream paper) refers)(ii) Principal Scrutiny Committee – 24 January 2011MEMBERS’ ALLOWANCES – REPORT OF THE REMUNERATION PANELRecommended Minute 643 (Page 9)(Report CAB2106 (cream paper) refers)(iii) MEMBERS ALLOWANCES – APPROVAL OF FULL SCHEME(Report CL68 (white paper) refers)d) (i) Cabinet – 9 February 2011BUDGET AND COUNCIL TAX 2011/12Recommended Minute 732 (Page 11)(Report CAB2125 (yellow paper) refers)(ii) Principal Scrutiny Committee – 14 February 2011BUDGET AND COUNCIL TAX 2011/12Recommended Minute (to follow)(Report CAB2125 (yellow paper) refers)(iii) To pass a formal resolution setting the Council Tax for the City of Winchester for the year commencing 1 April 2011.e) (i) Cabinet – 9 February 2011TREASURY MANAGEMENT STRATEGY 2011/12Recommended Minute 733 (Page 13)(Report CAB2117 (grey paper) refers)(ii) Principal Scrutiny Committee – 14 February 2011TREASURY MANAGEMENT STRATEGY 2011/12Recommended Minute (to follow)(Report CAB2117 (grey paper) refers)f) (i) Cabinet – 8 December 2010DISPOSAL OF VACANT HOUSING REVENUE ACCOUNT (HRA) DWELLINGS (LESS EXEMPT APPENDIX)Recommended Minute 569 (Page 15)(Report CAB2095 (green paper) refers)(ii) Principal Scrutiny Committee – 24 January 2011DISPOSAL OF VACANT HOUSING REVENUE ACCOUNT (HRA) DWELLINGS (LESS EXEMPT APPENDIX)Recommended Minute 641 (Page 18)(Report CAB2095 (green paper) refers)g) Planning Development Control Committee – 27 January 2011SOUTH DOWNS NATIONAL PARK - UPDATERecommended Minute 687 (Page 20)(Report PDC880 (blue paper) refers)h) Licensing and Regulation Committee – 25 January 2011SEX ESTABLISHMENTS – POLICY, FEES AND DELEGATION ARRANGEMENTSRecommended Minute 666 (Page 21)(Report LR353 (cream paper) refers)

CL69 36KB

7 - Notice of Motion

To consider the following Notice of Motion to be moved by Councillor Beckett:"That this Council, takes immediate action to re-allocate committee seats in a manner that properly reflects the political balance of the Council”.

8 - The making or termination of appointments to bodies set up by the Council.

9 - Exempt Business

i) Cabinet – 8 December 2010DISPOSAL OF VACANT HOUSING REVENUE ACCOUNT (HRA) DWELLINGS (EXEMPT APPENDIX)Minute 586 (Page 22)(Report CAB2095 (Exempt Appendix on pink paper) refers)