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, 13 MARCH 2002

AT 10.15 A.M.* IN THE CHUTE ROOM, THE CASTLE, WINCHESTER

(*) Please note start time

AGENDA

A. KEY-DECISIONS

None

B. NON-KEY DECISIONS

1. COUNTY TREASURER'S BUSINESS SYSTEMS TRAINING TEAM (NON-CONFIDENTIAL) (County Treasurer) (Report herewith)

2. BEST VALUE REVIEWS - OUTCOMES OF HAMPSHIRE TRANSPORT MANAGEMENT, REGISTRATION AND CATERING REVIEWS (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

3. SALTERNS COTTAGE, LYMINGTON - PROPOSED REBUILDING (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

4. CHANDLERS FORD INFANT SCHOOL ANNEXE, KINGSWAY, CHANDLERS FORD - DISPOSAL (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

5. LAND AT WARBLINGTON SCHOOL AND FAIRFIELD INFANT SCHOOL, HAVANT - POTENTIAL IN/OUT SCHEME DISPOSAL (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

6. PRACTICE GUIDELINES FOR DEALING WITH UNAUTHORISED GYPSY AND TRAVELLER ENCAMPMENTS ON PUBLICLY OWNED LAND IN HAMPSHIRE (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

7. ANIMAL WELFARE CONSULTATION (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

8. COUNTY COUNCIL APPOINTMENT TO THE HAMPSHIRE AND ISLE OF WIGHT SPORTS BOARD (NON-CONFIDENTIAL) (Director of Arts, Countryside and Community) (Report herewith)

9. COUNTY COUNCIL REPRESENTATION ON EXPLOSION MUSEUM TRUST BOARD, PRIDDY'S HARD, GOSPORT (NON-CONFIDENTIAL) (Chief Executive) (Report herewith)

10. MICHAEL AUSTIN HARLICK MEMORIAL FUND - TROPHY GRANTS (NON-CONFIDENTIAL) (County Education Officer) (Report herewith)

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

12. 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 13 to 17 below.

13. SIR GEORGE STAUNTON COUNTRY PARK, HAVANT - FUTURE OWNERSHIP AND MANAGEMENT (CONFIDENTIAL)
(Director of Property, Business and Regulatory Services) (Report to follow)

14. COUNTY FARMS ESTATE - PROPOSED RE-LETTING OF LOWER WANGFIELD FARM, BOTLEY (CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

15. COUNTY FARMS ESTATE - KENNINGHALL FARM, TITCHFIELD (CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

16. PARK FARM HOUSE, WHITELEY LANE, TITCHFIELD - DISPOSAL OF LONG LEASE (CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

17. SCHEDULE OF ROUTINE TRANSACTIONS (CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)


5dA260302

Distribution

Councillor J.K. West (Waste/Business Items)

Councillor Mrs. S.M. Glasspool (Personnel Items)

Director of Property, Business & Regulatory Services (3)

Head of Estates Practice

County Treasurer (Fao: N. Gibbins) (2)

County Education Officer (Messrs Eardley and Lawson)

Head of Economic Development

County Planning Officer (Fao: Mr. M. Denton-Thompson) (3)

County Surveyor (Fao: Ria Herbage) (3)

Director of County Museums Service

County Personnel and Training Officer

Director of Social Services (Fao: Emma Snagge)

Head of Communications (Fao: Caroline Foley) (3)

P.C.B. Robertson

J. Pattison

D. Hinxman