Council

Thursday 23 February 2012 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 11 January 2012

Minutes, 11 January 2012 48KB

1 - View minutes of the meeting

Minutes, 23 February 2012 76KB

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 195KB

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

6 - To consider and determine the following Recommended Minutes:

a)

(i) Cabinet – 8 February 2012BUDGET AND COUNCIL TAX 2012/13Recommended Minute 560 (Page 1)(Report CAB2297 (cream paper) refers)
(ii) The Overview and Scrutiny Committee – 13 February 2012BUDGET AND COUNCIL TAX 2012/13Recommended Minute 611 (Page 4)(Report CAB2297 (cream paper) refers)

b) 

(i) Cabinet – 8 February 2012HOUSING REVENUE ACCOUNT (HRA) BUDGET 2012/13 AND BUSINESS PLAN 2042/43Recommended Minute 558 (Page 6)(Report CAB2287(HSG) (yellow paper) refers)
(ii) The Overview and Scrutiny Committee – 13 February 2012HOUSING REVENUE ACCOUNT (HRA) BUDGET 2012/13 AND BUSINESS PLAN 2042/43Recommended Minute 609 (Page 8)(Report CAB2287(HSG) (yellow paper) refers)
(iii) Related minute of the Cabinet (Housing) Committee (1 February 2012) which provides additional information (lilac paper).

c) 

(i) Cabinet – 8 February 2012TREASURY MANAGEMENT STRATEGY 2012/13 AND 2011/12 REVISIONRecommended Minute 561 (Page 10)(Report CAB2284 (green paper) refers)
(ii) The Overview and Scrutiny Committee – 13 February 2012TREASURY MANAGEMENT STRATEGY 2012/13 AND 2011/12 REVISIONRecommended Minute 612 (Page 12)(Report CAB2284 (green paper) refers)

d) 

(i) Cabinet – 18 January 2012MEMBERS’ ALLOWANCES – REPORT OF THE INDEPENDENT REMUNERATION PANEL AND OTHER RELATED MATTERSRecommended Minute 489 (Page 13)(Report CAB2277 and Appendix A (grey paper) refers)
(ii) The Overview and Scrutiny Committee – 23 January 2012MEMBERS’ ALLOWANCES – REPORT OF THE INDEPENDENT REMUNERATION PANEL AND OTHER RELATED MATTERSRecommended Minute 522 (Page 15)(Report CAB2277 (grey paper) refers)
(iii) CL75 – Members’ Allowances – Approval of Amended Schemee) Personnel Committee – 8 February 2012PAY POLICY STATEMENTRecommended Minute 588 (Page 16)(Report PER203 (blue paper) refers)

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