BUILDINGS, LAND AND CONTRACTS PANEL

MONDAY 3 FEBRUARY, 2003 AT 2.30 P.M.

THE BASING ROOM, CASTLE HILL, THE CASTLE,

WINCHESTER

MISS J. WRIGHT

5602

1 DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2 MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 20 December, 2002.

3 CHAIRMAN'S COMMUNICATIONS

To receive any Chairman's communications to this meeting.

4 DEPUTATIONS

To receive any deputations to this meeting.

5 HENRY BEAUFORT SCHOOL, WINCHESTER (Report herewith)

To consider a building design project appraisal for new nursery and community facilities at Henry Beaufort School.

6 WARBLINGTON SECONDARY SCHOOL, HAVANT (Report herewith)

To consider a building design project appraisal for improvements to accommodation and services at Warblington Secondary School.

7 MALMESBURY LAWN OLDER PERSONS HOME, HAVANT
(Report herewith)

To consider a building design project appraisal for the upgrade of the existing residential facilities and new intermediate care beds at Malmesbury Lawn Home for Older People.

8 ROMSEY LIBRARY - DEVELOPMENT STRATEGY AND IN/OUT PROPOSALS (Report herewith)

To consider a report of the Director of Property, Business and Regulatory Services on development proposals for Romsey Library.

9 EXCLUSION OF THE 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 from the meeting for consideration of the following items.

10 STRATEGY FOR IMPROVED USE OF COUNTY COUNCIL EDUCATION PROPERTIES IN WINCHESTER (Report herewith)

To consider a confidential report of the Director of Property, Business and Regulatory Services relating to a strategy for improved use of County Council education properties in Winchester.

11 BUSINESS SERVICES GROUP - BUSINESS PLANS 2003/04 (Report herewith)

To consider a confidential report of the Director of Property, Business and Regulatory Services on the 2003/2004 Business Plans for the Business Services Group.

12 NURSING CARE ACCOMMODATION - PROJECT IMPLEMENTATION
(Report herewith)

To consider a confidential report of the Director of Property, Business and Regulatory Services and Director of Social Services on the action to date on the development strategy for the provision of 500 nursing care spaces in Hampshire.

5rA40103

County Councillors attending as appointed members of this committee/sub-committee/panel or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.