Archived decisions

To: Councillor T.K. Thornber, CBE, Executive Member for Policy and Resources

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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

THURSDAY 13 FEBRUARY 2003

AT 10.00 A.M. IN THE WELLINGTON 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. MINUTES OF BUILDINGS, LAND AND CONTRACTS PANEL
(Copy to follow)

3. THE MINUTES OF THE 3.2.03 PANEL MEETING INCLUDE KEY AND NON-KEY DECISIONS FOR APPROVAL AS FOLLOWS (Note: The decision sheets for the related items are to be attached)

KEY DECISIONS

    (i) Henry Beaufort - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

    (ii) Warblington Community School - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

    (iii) Malmesbury Lawn Older Persons Home, Havant - Provision of Residential Care Facility and Intermediate Care Bids (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

    (iv) Strategy for Improved Use of County Council Education Property in Winchester (Director of Property, Business and Regulatory Services)
    (Decision sheet to follow)

    (v) Romsey Library - Alterations And In/Out Proposals (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

    NON-KEY DECISIONS

    (vi) Business Service Group - Business Plans 2003/04 (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

    (vii) Nursing Care Accommodation - Project Implementation (Director of Property, Business and Regulatory Services) (Decision sheet to follow)

C NON-KEY DECISIONS (NON-CONFIDENTIAL)

4. SIR HAROLD HILLIER GARDENS AND ARBORETUM VISITOR CENTRE - PROGRESS REPORT AND OPENING ARRANGEMENTS (Director of Property, Business and Regulatory Services) (Report herewith)

5. COMMUNITY STRATEGY BUDGET BIDS FOR FUNDING (Chief Executive)
(Report herewith)

6. COASTAL CAPITAL PROGRAMME (Director of Environment)
(Report herewith)

7. PARTNERSHIP WORKING WITH HEALTH - APPOINTMENT OF MEMBERS TO ATTEND PRIMARY CARE TRUST BOARD MEETINGS (Chief Executive) (Report herewith)

8. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 9 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for items 9, 10 and 11.

D. NON-KEY DECISIONS (CONFIDENTIAL)

9. LAND AT LUNEDALE ROAD, DIBDEN PURLIEU - DISPOSAL (Director of Property, Business and Regulatory Services) (Report herewith)

10. CONTRACT FOR THE SUPPLY OF ELECTRICITY TO QUARTERLY INVOICED SMALL SITES (Director of Property, Business and Regulatory Services) (Report herewith)

11. SCHEDULE OF ROUTINE TRANSACTIONS (Director of Property, Business and Regulatory Services) (Report herewith)

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