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 JULY 2002

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

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)

B. KEY DECISIONS (NON-CONFIDENTIAL)

3 PROJECT APPRAISAL - COLBURY RIGHT TURN FACILITY AND ASHURST TRAFFIC MANAGEMENT (County Surveyor) (Report herewith)

4 CHERRYWOOD PRIMARY SCHOOL - PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)

5 A27 PORTCHESTER ROAD, FAREHAM - CYCLEWAY (County Surveyor)
(Report herewith)

C. NON-KEY DECISIONS (NON-CONFIDENTIAL)

6 FINAL ACCOUNTS 2001/02 - POLICY AND RESOURCES (County Treasurer) (Report herewith)

7 EDUCATION CAPITAL PROGRAMME ISSUES (County Education Officer and County Treasurer)
(Report herewith)

8 VACANCY ON PORTSMOUTH NAVAL BASE PROPERTY TRUST - STRATEGY AND DEVELOPMENT COMMITTEE (Chief Executive)
(Report herewith)

9 NATIONAL PERFORMANCE FRAMEWORK FOR TRADING STANDARDS (Director of Property, Business and Regulatory Services)
(Report herewith)

10 PARTNERSHIP NOMINATION TO SEEDA/SEERA JOINT EUROPE COMMITTEE (Chief Executive) (Report herewith)

11 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION

That, by virtue of the paragraph of Part I of Schedule 12A of the Local Government Act 1972, referred to below the press and public be excluded from the meeting:-

Items 12 - 18 - Paragraph 9

D. KEY DECISIONS (CONFIDENTIAL)

12 ACCOMMODATION FOR BUSINESS SERVICES - PROPOSED RELOCATION (Director of Property, Business and Regulatory Services) (Report to follow)

13 DEVELOPMENT PROPOSALS FOR COUNTY COUNCIL LAND AT NORTH POPLEY (Director of Property, Business and Regulatory Services)
(Report herewith)

14 WHITELEY LOCAL CENTRE - AMENDMENT TO DEVELOPMENT BRIEF (Director of Property, Business and Regulatory Services) (Report herewith)

E. NON-KEY DECISIONS (CONFIDENTIAL)

15 NON-DOMESTIC RATING 2002 - INVEST TO SAVE (Director of Property, Business and Regulatory Services) (Report herewith)

16 SIR HAROLD HILLIER GARDENS AND ARBORETUM - PROGRESS (Director of Property, Business and Regulatory Services) (Report herewith)

17 WINCHESTER LIBRARIES - DISCOVERY CENTRE AND ASSOCIATED DEVELOPMENT (Director of Property, Business and Regulatory Services)
(Report herewith)

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

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