Cabinet

Wednesday 11 February 2004 9:00 AM

Walton Room, Guildhall, Winchester

Officer

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

Business Items

0 - Community, Arts and Social Performance Improvement Committee held 20 January 2004

CAB799 23KB

0 - Health Performance Improvement Committee held 21 January 2004

CAB800 35KB

0 - Environment and Access Committee Performance Improvement Committee held 22 January 2004

CAB801 29KB

0 - Housing Performance Improvement Committee held 26 January 2004

CAB802 34KB

0 - Central Services Performance Improvement Committee held 27 January 2004 (less exempt items)

CAB803 36KB

1 - View Minutes for this Meeting

11 February 2004 89KB

7 - Public Participation - to note the questions asked/statements made in the public participation session held prior to the meeting.

8 - Budget and Council Tax

Key Decision

CAB778 94KB
Appendix A 26KB
Appendix A Contd 26KB
Appendix B 48KB
Appendix C 17KB
Appendix D 11KB
Appendix E 25KB
Appendix F 38KB
Appendix G 28KB
Appendix H 43KB
Appendix I 23KB
Appendix J 24KB
Appendix K 29KB
Appendix K Contd 33KB
Appendix L 13KB
Appendix L Contd 9KB
Appendix L Contd 2 10KB
Appendix L Contd 3 29KB
Appendix L Contd 4 21KB
Appendix L Contd 5 25KB
Appendix L Contd 6 32KB
Appendix L Contd 7 9KB
Appendix L Contd 8 9KB
Appendix L Contd 9 28KB
Appendix L Contd 10 22KB
Appendix L Contd 11 27KB
Appendix L Contd 12 28KB
Appendix L Contd 13 26KB
Appendix L Contd 14 28KB
Appendix L Contd 15 30KB
Appendix L Contd 16 29KB
Appendix L Contd 17 21KB
Appendix L Contd 18 27KB

9 - Reception Areas First Phase - Improving Customer Service through establishing a Contact Centre

Key Decision

CAB793 188KB
Appendix A 28KB
Appendix B 550KB
Appendix C 112KB

10 - Office Accomodation - Feasibility Report with Further Information (less exempt appendix)

Key Decision

CAB797 99KB

11 - Capital Receipts

CAB785 39KB
Appendix 1 17KB
Appendix 2 33KB

12 - Treasury Management

Key Decision

CAB776 39KB
Appendix 1 13KB
Appendix 2 33KB
Appendix 3 30KB

13 - Budget Monitoring Overview to December 2003

CAB791 18KB
Appendix 1 22KB
Appendix 2 26KB
Appendix 3 17KB

14 - Appointments to the Central Hampshire Transport Panel and the Solent Transport Panel

CAB805 20KB

15 - Minutes of the meetings of the five Performance Improvement Committees:

16 - Minutes of the Winchester Town Forum meeting held 13 January 2004

CAB809 39KB

17 - Minutes of the Winchester District Local Plan Committee held 9 January 2004

CAB804 45KB

18 - To note future items for consideration by Cabinet as shown on the Foward Plan

19 - Athelstan House Occupation Costs

Key Decision

CAB811 30KB

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.

20 - Broadway/Friarsgate - Developer's Revised Response to Brief

Key Decision

21 - Multi Use Games Area Swanmore College of Technology

Key DecisionUnder the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception), this is a Key Decision which was included in the Forward Plan for a later date (17 March 2004).  Under this procedure the Chairman of the Principal Scrutiny Committee has been informed.

22 - The Lower Garen, Denmead - Compulsory Purchase Order

Key Decision

23 - Site for an Enterprise Centre in Winchester

Key Decision

24 - Office Accommodation - Feasibility Report with Further Information - Exempt Appendix (Appointment of Consultants)

Key Decision

25 - Plot 1, Winnall Valley Road, Winchester

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

26 - 80 Cromwell Road, Stanmore, Winchester

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

27 - Telephone System Upgrade

28 - Post-Implementation Review of the Corporate Document Management System Pilot (DC) Project

29 - Corporate Document Management System - Implementation of Further Phases

30 - Exempt Minutes of Central Services Performance Improvement Committee held 27 January 2004