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, 11 APRIL 2002

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

AGENDA

A. KEY-DECISIONS (NON-CONFIDENTIAL)

1 CAPITAL REPAIRS REVENUE MAINTENANCE BUDGETS 2002/03
(NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

2 WARREN PARK PRIMARY SCHOOL, HAVANT - NEW EARLY YEARS CENTRE AND ADDITIONAL CLASSROOM (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

3 ELVETHAM HEATH PRIMARY SCHOOL, FLEET - NEW SCHOOL (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

4 ALTON DAY SERVICES - RELOCATION TO NEW BUILDING (DESIGN PROJECT APPRAISAL) (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

B. NON-KEY DECISIONS (NON-CONFIDENTIAL)

5 STRATEGY FOR THE BUILT ESTATE - ANNUAL PLAN (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

6 PROCUREMENT INITIATIVES (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

7 CAPITAL REPAIRS AND REVENUE MAINTENANCE BUDGETS 2001/02 (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

8 NEW DEAL FOR SCHOOLS CONDITION FUNDING (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

9 CUSTOMER SERVICE AND PERFORMANCE REVIEW (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

10 CORPORATE HEALTH AND SAFETY RISK ASSESSMENT FOR THE BUILT ESTATE (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

11 DISABILITY DISCRIMINATION ACT - PROGRESS REPORT (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

12 THE BARK STORE, BOTLEY - FUTURE USE (NON-CONFIDENTIAL) (Director of Property, Business and Regulatory Services) (Report herewith)

13 EDUCATION CAPITAL PROGRAMME ISSUES (NON-CONFIDENTIAL) (County Education Officer) (Report herewith)

14 FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES

(i) SUPPORT TO VOLUNTARY ORGANISATIONS AND OTHER BODIES (NON-CONFIDENTIAL) (Chief Executive) (Report herewith)


(ii) THE DANEBURY TRUST - SUPPORT FOR ARCHAEOLOGICAL WORK (NON-CONFIDENTIAL) (Director, County Museums Service)
(Report herewith)

15 PERSONAL DEVELOPMENT GRANTS (NON-CONFIDENTIAL) (Chief Executive) (Report herewith)

16 FINANCIAL ASSESSMENTS AND BENEFITS TEAM (NON-CONFIDENTIAL) (County Treasurer) (Report herewith)

17 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 18 to 20 below.

C. KEY DECISION (CONFIDENTIAL)

18 SOCIAL CARE INFORMATION Strategy - SYSTEMS REPLACEMENT AND DEVELOPMENT PROGRAMME (CONFIDENTIAL) (Director of Social Services) (Report herewith)

D. NON-KEY DECISIONS (CONFIDENTIAL)

19 LAND TO THE REAR OF DENE PATH HOSTEL, ANDOVER - DISPOSAL (CONFIDENTIAL) (Director of Property, Business and Regulatory Services)
(Report herewith)

20 SCHEDULE OF ROUTINE TRANSACTIONS (CONFIDENTIAL) (Director of Property, Business & Regulatory Services) (Report herewith)

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