Archived decisions

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

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Councillor Mrs. C.A. Leversha, Assistant to the 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

THURSDAY, 20 JANUARY, 2005

* Please note change of time

AT * 3.30 P.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 GRANT (Report herewith)

To consider the report of the Chief Executive on a personal development grant for a young person in Hampshire.

    1

A KEY DECISIONS (NON-CONFIDENTIAL)

None

B OTHER NON-KEY DECISIONS (NON-CONFIDENTIAL)

3 REVENUE BUDGET 2005/06 AND CAPITAL PROGRAMME 2005/06 TO 2008/09 (Report to follow)

      (i) Revenue Budget 2005/06 (Report to follow)

      To consider the report of the Officers on the Policy and Resources Revenue Budget 2005/06.

      (ii) Capital Programme 2005/06 to 2008/09 (Report to follow)

      To consider the report of the Officers on the Policy and Resources Capital Programme 2005/06 to 2008/09.

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


      To consider the report of the Director of Social Services seeking approval to increase the County Council's Capital Programme cash limit by £111,721 in respect of Mental Health Supported Capital Expenditure (Revenue).

5 COMMUNITY STRATEGY - BID FOR FUNDING: RURAL HOUSING ENABLERS (Report herewith)

      To consider a report of the Chief Executive seeking approval to the sum of £29,000 for a bid for funding for the Hampshire Strategic Partnership.

6 MAGISTRATES COURTHOUSES - TRANSFER OF PROPERTY

    (Report herewith)

      To consider the report of the Director of Property, Business and Regulatory Services seeking approval to conclude the transfer of property interests in Magistrates' Courts in Hampshire to the Department for Constitutional Affairs under The Courts Act 2003.

7. EXCLUSION OF PRESS AND PUBLIC EXCLUSION OF PRESS AND PUBLIC

    RECOMMENDATION:


That, by virtue of the relevant paragraph(s) 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:

    Items 8, 9 and 10 - paragraph 9

D KEY DECISIONS (CONFIDENTIAL)

None

E OTHER NON-KEY DECISIONS (CONFIDENTIAL)

8. DEVELOPMENT OF COUNTY COUNCIL LAND AT NORTH POPLEY - COMMUNITY CONTRIBUTIONS (Report herewith).

      To consider the confidential report of the Director of Property, Business and Regulatory Services seeking approval to a commitment for the County Council to make available £45,000 in the 2007/08 financial year as a contribution to funding of the proposed replacement Village Hall for Sherbourne St. John; and that a further review of community facilities available for the residents of the North Popley Development of County Council land be carried out in 2007/08 and to consider the provision of any further community facilities in the area.

9. FORMER CHANDLERS FORD INFANT SCHOOL ANNEX, KINGSWAY, CHANDLERS FORD - DISPOSAL (Report herewith)

      To consider the confidential report of the Director of Property, Business and Regulatory Services seeking approval to the disposal of 0.14 hectares(0.35 acres) of residential development land known as the Former Chandlers Ford Infant School Annexe, Kingsway, Chandlers Ford.

10. SCHEDULE OF ROUTINE TRANSACTIONS (Report herewith)

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

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details are shown above.