Archived decisions

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

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Councillor Mrs. C.A. Leversha, Assistant Executive Member

        All other County Councillors (Agenda only)
        Press and Media (Full sets/Agenda only as required)

        If you require copies of reports please ring Karen Widdowson, Chief Executive's Democratic Services on 01962 847334 or e-mail [email protected]

EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

WEDNESDAY, 15 SEPTEMBER 2004

AT 10.00 A.M. IN THE CHUTE ROOM, ELIZABETH II COURT, 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.

2. PERSONAL DEVELOPMENT GRANTS (Report herewith)

To consider the report of the Chief Executive on personal development grants for young people in Hampshire.

B KEY DECISION (NON-CONFIDENTIAL)

3. EASTLEIGH BOROUGH COMMUNITY PLAN (Report herewith)

To consider the report of the Chief Executive seeking approval to the Eastleigh Borough Community Plan.

C OTHER NON-KEY DECISIONS (NON-CONFIDENTIAL)

4. POLICY AND RESOURCES 2004/05 BUDGET MONITORING
(Report herewith)

To consider the report of the County Treasurer detailing the regular service budget monitoring report with action(s) required to contain spending within cash limits and ensure that resources are utilised effectively.

5. EVELYN MACE EDUCATIONAL TRUST AND SCHOLARSHIP
(Report herewith)

To consider the report of the County Treasurer on applications for scholarships.

6. FOOD SERVICE PLAN (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the updated Food Service Plan for 2004-2007.

7. MENTAL HEALTH SUPPORTED CAPITAL EXPENDITURE (REVENUE) 2004/05 (Report herewith)

To consider the report of the Director of Social Services detailing that the use of the Mental Health Supported Capital Expenditure (SCE) will allow the County Council to meet capital costs of its responsibilities under the Mental Health National Service Framework and to implement the recommendations of the Mental Health Social Exclusion Unit Report 2004.

8. COMMUNITY STRATEGY BUDGET - BIDS FOR FUNDING
(Report herewith)

To consider the report of the Chief Executive seeking approval to the sum of £11,000 to the Basingstoke and Deane Local Strategic Partnership (LSP) and varying the delegated authority for the Executive Member for Community Development and Regeneration.

9. APPOINTMENT OF COUNTY COUNCIL REPRESENTATIVE TO NEW FOREST HEALTH PARTNERS LIAISON MEETINGS
(Report herewith)

To consider the report of the Chief Executive seeking approval to Councillor Mrs P.G. Banks being appointed as the County Council's representative on the New Forest Health Partners Liaison Meetings.

10. GOOD NEIGHBOUR AWARD SCHEME (Report herewith)

To consider the report of the Chief Executive setting out a proposal, jointly developed with the Hampshire Voluntary Care Group Advisory Service, to establish an annual Good Neighbour Award Scheme.

11. EXCLUSION OF PRESS AND PUBLIC

    RECOMMENDATION:


That, by virtue of the relevant paragraphs listed below of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting:

      Item 13 - paragraph 5
      Item 14 - paragraph 9

D KEY DECISIONS (CONFIDENTIAL)

12. None

E OTHER NON-KEY DECISIONS (CONFIDENTIAL)

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

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

14. SCHEDULE OF ROUTINE TRANSACTIONS (Report herewith)

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