Archived decisions
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 Democratic Services on 01962 847356 or e-mail [email protected]
EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY
WEDNESDAY, 16 OCTOBER 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. BRIDGEMARY COMMUNITY SCHOOL - DESIGN PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)
4. CALTHORPE PARK SECONDARY SCHOOL - DESIGN PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)
5. KNIGHTWOOD PRIMARY SCHOOL - DESIGN PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)
6. THE PETERSFIELD SCHOOL - DESIGN PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)
7. WICKHAM CE (C ) PRIMARY SCHOOL - DESIGN PROJECT APPRAISAL (Director of Property, Business and Regulatory Services) (Report herewith)
8. PROJECT APPRAISAL : CHANDLERS FORD RAILWAY STATION (INCLUDING THE VALLEY PARK TO TOYNBEE SCHOOL CYCLE RAMP) (County Surveyor) (Report herewith)
9. PROJECT APPRAISAL : BURSLEDON BRIDGE CONCRETE REPAIRS (County Surveyor) (Report herewith)
C. NON-KEY DECISIONS (NON-CONFIDENTIAL)
10 BUDGET MONITORING 2002/03 (County Treasurer) (Report herewith)
11 STRATEGY FOR THE BUILT ESTATE - ANNUAL UPDATE (Director of Property, Business and Regulatory Services) (Report herewith)
12 RETHINKING CONSTRUCTION AND SUPPLY CHAIN MANAGEMENT (Director of Property, Business and Regulatory Services) (Report herewith)
13 ASSET MANAGEMENT PLANS (Director of Property, Business and Regulatory Services) (Report herewith)
14 PROCUREMENT INITIATIVES (Director of Property, Business and Regulatory Services) (Report herewith)
15 CAPITAL REPAIRS AND REVENUE MAINTENANCE BUDGETS 2002/03 (Director of Property, Business and Regulatory Services) (Report herewith)
16 REVIEW OF ENERGY AND WATER PERFORMANCE TO ADDRESS ENERGY REDUCTION AND WATER CONSUMPTION MEASURES (Director of Property, Business and Regulatory Services) (Report herewith)
17 DISABILITY DISCRIMINATION ACT - ACCESS IMPROVEMENTS STRATEGY (Director of Property, Business and Regulatory Services)
(Report herewith)
18 NEW MILTON : LOCAL AUTHORITY INFORMATION SERVICES COUNTY COUNCIL'S PROPOSED PARTICIPATION IN A ONE-STOP INFORMATION FACILITY (Chief Executive) (Report herewith)
19 APPOINTMENTS TO THE HAMPSHIRE BUILDINGS PRESERVATION TRUST - BOARD OF MANAGEMENT (County Planning Officer) (Report herewith)
20 JOINT ARRANGEMENTS WITH OTHER LOCAL AUTHORITIES - APPOINTMENT OF REPRESENTATIVES TO JOINT COMMITTEE (Chief Executive) (Report herewith)
21 EVELYN MACE EDUCATIONAL TRUST AND SCHOLARSHIP - APPLICATIONS FOR SCHOLARSHIPS (County Treasurer) (Report herewith)
22 HOUSEHOLD WASTE RECYCLING CENTRE, WINCHESTER (County Surveyor) (KEY DECISION RELATES TO ITEM 24) (Report herewith)
23 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 - 24 to 27 and 29 to 36 - Paragraph 9
Item 28 - Paragraph 5
D. KEY DECISIONS (CONFIDENTIAL)
24 RATIONALISATION AND REDEVELOPMENT OF BAR END DEPOT, WINCHESTER (Director of Property, Business and Regulatory Services)
(Report herewith)
25 COUNTY COUNCIL GYPSY AND TRAVELLER SERVICES - RESPONSE TO UNAUTHORISED ENCAMPMENTS IN HAMPSHIRE (Director of Property, Business and Regulatory Services) (Report herewith)
26 LAND AND PROPERTY REVIEW - COUNTY FARM ESTATE (Director of Property, Business and Regulatory Services) (Report herewith)
E. NON-KEY DECISIONS (CONFIDENTIAL)
27 CORPORATE RISK ASSESSMENT FOR THE BUILT ESTATE ANNUAL REVIEW 2002/03 (Director of Property, Business and Regulatory Services) (Report herewith)
28 FINANCIAL SUPPORT FOR TALENTED YOUNG PEOPLE IN SPORT (County Education Officer) (Report herewith)
29 PROJECTS, ISSUES - SALTERNS COTTAGE, AND THE COUNCIL CHAMBER (Director of Property, Business and Regulatory Services) (Report herewith)
30 FORT GILKICKER, GOSPORT - FUTURE REFURBISHMENT (Director of Property, Business and Regulatory Services) (Report herewith)
31 LAND AND PROPERTY REVIEW - RECREATION (COUNTRYSIDE AND COMMUNITY) AND POLICY AND RESOURCES (CONSERVATION) PURPOSES (Director of Property, Business and Regulatory Services)
(Report herewith)
32 PROPOSED VARIATION TO TELECOMMUNICATION BASE LEASES (Director of Property, Business and Regulatory Services) (Report herewith)
33 KEY WORKER HOUSING - POTENTIAL SCHEMES ON COUNTY COUNCIL LAND (Director of Property, Business and Regulatory Services)
(Report herewith)
34 LAND AT CLAUSENTUM ROAD, ST CROSS, WINCHESTER - PROPOSED PURCHASE (Director of Property, Business and Regulatory Services)
(Report herewith)
35 HAMPSHIRE NATURAL RESOURCES INITIATIVE (County Surveyor)
(Report to follow)
36 SCHEDULE OF ROUTINE TRANSACTIONS (Director of Property, Business and Regulatory Services) (Report herewith)
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