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

10.00 A.M. ON THURSDAY 16 OCTOBER 2003

IN THE CHUTE ROOM, THE CASTLE, WINCHESTER

AGENDA

A. GRANTS (NON-CONFIDENTIAL)

1. FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES (Report herewith)

To consider the report of the Chief Executive on applications for financial assistance from voluntary organisations and other bodies.

B. KEY DECISIONS ((NON-CONFIDENTIAL)

2. HYTHE PRIMARY SCHOOL - PROJECT APPRAISAL (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to a design project appraisal for Hythe Primary School.

3. PROJECT APPRAISAL : THE HUNDRED AND LATIMER STREET, ROMSEY - TOWN ENHANCEMENTS (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to a design project appraisal for town centre enhancements at The Hundred and Latimer Street, Romsey.

C. NON-KEY DECISIONS (NON-CONFIDENTIAL)

4. REORGANISATION OF PRIMARY SCHOOL PROVISION IN SOUTH-WEST BASINGSTOKE - CAPITAL FUNDING STRATEGY (Report herewith)

To consider the report of the County Education Officer and County Treasurer on a proposed capital funding strategy for the reorganisation of primary school provision in south-west Basingstoke.

5. EDUCATION CAPITAL PROGRAMME ISSUES (Report herewith)

To consider the report of the County Education Officer and County Treasurer on education capital programme issues.

6. COMMUNITY STRATEGY : BID FOR FUNDING

To consider the report of the Chief Executive on a proposal to appoint a Project Officer to co-ordinate activity and input into social inclusion initiatives associated with the Community Strategy process and the RETIS network.

7. REGULATORY SERVICES FOOD PLAN (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to an updated Regulatory Services Food Plan.

8. CHICHESTER HARBOUR CONSERVANCY - PROPOSED TRANSFER OF RESPONSIBILITY TO ENVIRONMENT DEPARTMENT (Report herewith)

To consider the report of the Director of Environment about the proposed transfer of responsibility for dealing with the Chichester Harbour Conservancy.

9. PROPOSED RE-USE OF THE FORMER ROOKWOOD COUNTY INFANTS SCHOOL, EASTLEIGH (Report to follow)

To consider the report of the Director of Property, Business and Regulatory Services dealing with the proposed re-use of this former school.

10. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:


That, by virtue of the paragraph shown below of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded for Items 11 - 15 inclusive:-

Items 11 & 12 and 14 & 15 - Paragraph 9
Item 13 - Paragraph 5

D. NON-KEY DECISIONS (CONFIDENTIAL)

11. SILCHESTER ROMAN TOWN - TENANCY OF AGRICULTURE LAND (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services about this tenancy.

12. SIR GEORGE STAUNTON COUNTRY PARK, HAVANT - LEASE TO THE BENEFICIAL FOUNDATION (Report to follow)

To consider the confidential report of the Director of Property, Business and Regulatory Services about this lease.

13. FINANCIAL ASSISTANCE FOR TALENTED YOUNG PEOPLE IN SPORT (Report herewith)

To consider the confidential report of the County Education Officer on proposed financial assistance for talented young people in sport.

14. CHESAPEAKE MILL, WICKHAM - DISPOSAL (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services on this disposal.

15. SCHEDULE OF ROUTINE TRANSACTIONS (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services on routine transactions.

5dA1501003