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, 9 MAY 2002

AT 10 A.M. IN THE PORTAL ROOM(*), THE CASTLE, WINCHESTER

(*) Please note venue

AGENDA

A. GRANTS (NON-CONFIDENTIAL)

1 FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES (Chief Executive) (Report herewith)

2 PERSONAL DEVELOPMENT GRANTS (Chief Executive) (Report herewith)

3 MICHAEL AUSTIN HARLICK MEMORIAL FUND - TROPHY GRANTS AND SPECIAL AWARDS (County Education Officer)
(Report herewith)

B. NON-KEY DECISIONS (NON-CONFIDENTIAL)

4 CAPITAL PROGRAMME - CARRY FORWARD SCHEMES NOT STARTED BY 31 MARCH 2002 (County Treasurer) (Report herewith)

5 PROPERTY MANAGEMENT STRATEGY AND OBJECTIVES (Director of Property, Business and Regulatory Services) (Report herewith)

6 LANKHILLS SCHOOL, ANDOVER ROAD, WINCHESTER - DISPOSAL OF SURPLUS LAND (Director of Property, Business and Regulatory Services)
(Report herewith)

7 NATURAL RESOURCES INITIATIVE - BUSINESS PLAN (County Surveyor) (Report herewith)

8 VACANCIES ON HAMPSHIRE BUILDINGS PRESERVATION TRUST LTD - BOARD OF MANAGEMENT (Chief Executive) (Report herewith)

9 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION

That, by virtue of the paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting:-

Item 10 - paragraphs 8, 9 and 10
Item 12 - paragraph 12
Items 11,13 & 14 - paragraph 9

C. KEY DECISION (CONFIDENTIAL)

10 COUNTY SUPPLIES CONTRACTS (Director of Property, Business and Regulatory Services) (Report herewith)

11 SIR GEORGE STAUNTON COUNTRY PARK - FUTURE OWNERSHIP AND MANAGEMENT (Director of Property, Business and Regulatory Services)
(Report herewith)

D. NON-KEY DECISIONS (CONFIDENTIAL)

12 SIMS METAL UK (SOUTH EAST) LTD - ACCESS ACROSS YATELEY COMMON - CONTINUED FUNDING (Chief Executive)
(Report herewith)

13 ST MICHAEL AND ALL ANGELS CE (A) INFANT SCHOOL, LYNDHURST - LAND EXCHANGE AND PART DISPOSAL (Director of Property, Business and Regulatory Services) (Report herewith)

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

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