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 12 JUNE 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 - 20 MAY, 2003
(Copy herewith)

3. These Minutes include key and non-key decisions for approval as follows:-

    KEY DECISIONS

    (i) Brookfield Community School, Sarisbury Green - Design Project Appraisal

      (Director of Property, Business and Regulatory Services)

        (Decision Sheet herewith)

    (ii) Marchwood Junior School - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    (iii) Priestlands School, Pennington, Lymington - Design Project appraisal (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    (iv) Steep CE(C) Primary School, Petersfield - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    (v) Wyvern Technology College, Fair Oak - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    (vi) Wildern Secondary School, Hedge End - Design Project Appraisal (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    NON-KEY DECISIONS

    (vii) Fire Safety Policy in The Built Estate - Annual Review (Director of Property, Business and Regulatory Services) (Decision Sheet herewith)

    (viii) Corporate Risk Assessment for the Built Estate - Annual Review 2002/03 (Director of Property, Business and Regulatory Services)

        (Decision Sheet herewith)

C. NON-KEY DECISIONS (NON-CONFIDENTIAL)

4. EDUCATION CAPITAL PROGRAMME ISSUES (County Education Officer) (Report herewith)

5. SITING OF TEMPORARY BUILDINGS (County Education Officer) (Report herewith)

6. MICHAEL AUSTIN HARLICK MEMORIAL FUND - TROPHY GRANTS (County Education Officer)
(Report herewith)

7. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION

That, by virtue of the relevant paragraph of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded for the rest of the meeting.

Item 8-10 & 12 - Paragraph 9
Item 11 - Paragraph 5

NON-KEY DECISIONS (CONFIDENTIAL)

8. CRESTWOOD COMMUNITY SCHOOL, EASTLEIGH - DISPOSAL OF SURPLUS LAND (Director of Property, Business and Regulatory Services) (Report herewith)

9. LIBRARY PREMISES IN LYMINGTON - DISPOSAL OF SURPLUS LAND
(Director of Property, Business and Regulatory Services) (Report herewith)

10. LAND ADJOINING TEDDER WAY AND PORTAL ROAD, TOTTON - DISPOSAL (Director of Property, Business and Regulatory Services)
(Report herewith)

11. FINANCIAL ASSISTANCE FOR TALENTED YOUNG PEOPLE IN SPORT
(County Education Officer) (Report herewith)

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

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