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

THURSDAY, 14 FEBRUARY 2002

AT 10 A.M. IN THE CHUTE ROOM, THE CASTLE, WINCHESTER

AGENDA

A. KEY-DECISIONS

1. ALTON LIBRARY - NEW LIBRARY (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Report herewith)

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

2. HOUNSDOWN SCHOOL, TOTTON - NEW TEACHING ACCOMMODATION AND CONVERSION AND REFURBISHMENT OF EXISTING CLASSROOMS (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Report herewith)

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

3. THORNDEN SECONDARY SCHOOL, CHANDLERS FORD - BASIC NEED EXTENSIONS (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Report herewith)

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

B. NON-KEY DECISIONS

4. COASTAL CAPITAL PROGRAMME (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Planning Officer.

5. HIGHWAYS NETWORK AGENCY REVIEW - OFFICE ACCOMMODATION (NON-CONFIDENTIAL) (Report herewith)

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

6. MARKET SUPPLEMENT PAYMENTS FOR HOME CARERS (NON-CONFIDENTIAL) (Report herewith)

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

7. FINANCIAL ASSISTANCE FUND FOR TALENTED YOUNG PEOPLE IN SPORT (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Education Officer.

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

To consider the report of the Chief Executive.

9. ANNUAL GRANTS TO VOLUNTARY ORGANISATIONS (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. FORT GILKICKER, GOSPORT (NON-CONFIDENTIAL)
(Report herewith)

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

12. TEMPORARY CLASSROOMS (NON-CONFIDENTIAL)
(Report herewith)

To consider the report of the County Education Officer.

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 17 below.

14. PROPOSED EXCHANGE OF LAND WITH NEW FOREST DISTRICT COUNCIL (CONFIDENTIAL) (Report herewith)

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

15. RATIONALISATION OF THE KINGS WORTHY FARM ESTATE(CONFIDENTIAL) (Report herewith)

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

16. PROPOSED RE-LETTING OF SABINES FARM, RINGWOOD (CONFIDENTIAL) (Report herewith)

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

17. 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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