To: Councillor T.K. Thornber, CBE, Executive Member for Policy and Resources

...................

All other County Councillors (Agenda only)
Press and Media (Full sets/Agenda only as required)

If you require copies of reports please ring Kelvin Ridout, Chief Executive's Committee Division on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

WEDNESDAY, 12 DECEMBER 2001

AT 10 A.M. IN THE WELLINGTON ROOM

AGENDA

A. KEY-DECISIONS

1. ROMSEY SCHOOL - EXTENSION TO PROVIDE ADDITIONAL BASIC NEED PLACES AND ASPERGERS UNIT (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

2. ST BEDES SCHOOL CE (C) PRIMARY SCHOOL, WINCHESTER - EXTENSION AND REORGANISATION, REPAIR AND REFURBISHMENT OF EXISTING ACCOMMODATION AND REMOVAL OF TEMPORARY BUILDINGS (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

B. NON-KEY DECISIONS

3. POLICY AND RESOURCES BUDGET MONITORING (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Treasurer.

4. RECREATION AND HERITAGE SERVICES - FINANCIAL IMPACT OF FOOT AND MOUTH PRECAUTIONS (NON-CONFIDENTIAL)
(Report herewith)

To consider the report of the County Treasurer. Councillor J. Waddington has been invited to attend.

5. RESIDENTIAL PROPERTIES - REVIEW OF RENTS IN APRIL 2002 (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

6. CORPORATE RISK ASSESSMENT FOR THE BUILT ESTATE - ANNUAL REVIEW (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

7. MICHAEL AUSTIN HARLICK MEMORIAL FUND - TROPHY GRANTS (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Education Officer.

8. POSSIBLE FINANCIAL ASSISTANCE TOWARDS TRAINING COSTS FOR TALENTED YOUNG PEOPLE IN SPORT WHOSE PARENTS/GUARDIANS ARE ON LOW INCOME (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Education Officer and Director of Arts, Countryside and Community.

9. FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Chief Executive.

10. PERSONAL DEVELOPMENT GRANTS (NON-CONFIDENTIAL)
(Report herewith)

To consider the report of the Chief Executive.

11. CAPITAL REPAIRS AND REVENUE MAINTENANCE BUDGETS 2001/02 (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

12. FORT GILKICKER (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services.

13. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of Paragraph 9 of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded for items 14 to 20 below.

14. COUNTY FARMS ESTATE, WEST LANE FARM, SHERBORNE ST JOHN - FUTURE MANAGEMENT (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

15. COUNTY FARMS BUSINESS PLANNING (CONFIDENTIAL)
(Report herewith)

To consider the confidential report of the Director of Property, Business & Regulatory Services.

16. ALTON DAY SERVICES - CHAWTON PARK ROAD, ALTON - RELOCATION (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

17. SOCIAL SERVICES DAY SERVICES AT ALDERSHOT, ALTON AND HAVANT - USE OF CAPITAL RECEIPT (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

18. RIVER HAMBLE LEASES (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

19. KINGS THEATRE, SOUTHSEA - RENTAL (CONFIDENTIAL)
(Report herewith)

To consider the report of the Director of Property, Business & Regulatory Services.

20. SCHEDULE OF ROUTINE TRANSACTIONS (CONFIDENTIAL)
(Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

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