To: Councillor J. Waddington, Executive Member for Recreation and

Heritage

...........................

Copy: Councillor R.J. Kimber, Executive Member's Assistant

All other County Councillors (Agenda only)

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If you require copies of reports please ring Christine Blunt,

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EXECUTIVE MEMBER FOR RECREATION AND HERITAGE

DECISION DAY

Date and time: THURSDAY, 17 MARCH 2005 AT 2.00 P.M.

Place: The Chute Room, Elizabeth II Court, Winchester

AGENDA

A. KEY DECISIONS

None

B. NON KEY DECISIONS

1 BASING HOUSE, GRANGE FARM (Report herewith)

To consider the joint report of the Director of Property, Business and Regulatory Services and the Director of Recreation and Heritage seeking approval for repair works, options for the site and to continue discussions with potential funding partners.

2 CULTURAL PATHFINDER PROGRAMME (Report herewith)

To consider the report of the Director of Recreation and Heritage on the aims of the Cultural Pathfinder Programme.

3 LOCAL TRANSPORT PLAN 2005/06 - 2010/11: THE INTEGRATION OF COUNTRYSIDE ACCESS PLANS (Report herewith)

To consider the report of the Director of Recreation and Heritage on the integration of the Countryside Access Plans into the Local Transport Plans.

4 THE FUTURE OF AMH (FORMERLY KNOWN AS ARTS MARKETING HAMPSHIRE) (Report herewith)

To consider the report of the Director of Recreation and Heritage on the restructuring of the `amh' to enable the agency to take on a wider regional remit.

5 TRAFFIC REGULATION ORDER - HURSLEY UNNUMBERED BYWAY OPEN TO ALL TRAFFIC (B.O.A.T.), SPARSHOLT B.O.A.T. NO. 10 AND NO. 13, KINGS SOMBORNE B.O.A.T. NO. 34, CRAWLEY B.O.A.T. NO. 1 AND UNNUMBERED B.O.A.T. (Report herewith)

To consider the report of the Director of Recreation and Heritage on the making of an Order to prohibit the use by public motorised vehicles of using Hursley unnumbered Byway Open To All Traffic (B.O.A.T.), Sparsholt B.O.A.T. No.10 and No.13, Kings Somborne B.O.A.T. No.34, Crawley B.O.A.T. No.1 and unnumbered B.O.A.T.

6 ARGOED LWYD MOUNTAIN CENTRE (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services seeking approval for a project appraisal for proposals at the Argoed Lywd Mountain Centre.

7 PARTNERSHIP FUNDING FOR VOLUNTARY BODIES AND OTHER ORGANISATIONS 2004/05 - COUNTRYSIDE SERVICE

(Report herewith)

To consider the report of the Director of Recreation and Heritage on applications received for financial assistance received from voluntary bodies and other organisations for 2004/05.

8 ESTABLISHING A COUNTRYSIDE ACCESS GRANTS SCHEME ADMINISTERED BY HAMPSHIRE COUNTRYSIDE ACCESS FORUM (Report herewith)

To consider the report of the Director of Recreation and Heritage on the establishment and operation of a grant scheme administered by the Hampshire Countryside Access Forum.

9 PARTNERSHIP FUNDING TO INDEPENDENT OUTDOOR CENTRES 2005/06 (Report herewith)

To consider the report of the Director of Recreation and Heritage on applications for partnership funding from independent outdoor centres.

10 COMMUNITY BUILDINGS FUND 2004/05 (Report herewith)

To consider the report of the Director of Recreation and Heritage on partnership funding for allocation from the Community Buildings Fund.

11 COMMUNITY BUILDINGS FUND 2005/06 (Report herewith)

To consider the report of the Director of Recreation and Heritage on partnership funding for allocation from the Community Buildings Fund.

12 ANNUAL REVENUE SUPPORT TO COMMUNITY ASSOCIATIONS 2005/06 (Report herewith)

To consider the report of the Director of Recreation and Heritage on annual revenue support in 2005/06 to community associations.

13 ARTS DEVELOPMENT PARTNERSHIP FUNDING 2005/06 (Report herewith)

To consider the report of the Director of Recreation and Heritage on arts projects and festival partnership funding 2005/06.

14 SPORTS BURSARY AWARD INCREASE (Report herewith)

To consider the report of the Director of Recreation and Heritage seeking approval for an increase in the upper limit of the Sports Bursary awards.

15 PARTNERSHIP FUNDING TO VOLUNTARY BODIES AND OTHER ORGANISATIONS 2004/05 AND 2005/06 - SPORT AND PHYSICAL RECREATION (Report herewith)

To consider the report of the Director of Recreation and Heritage on applications received from voluntary groups and other organisations for partnership funding.

16 BUDGET MONITORING 2004/05 (Report herewith)

To consider a joint report of the Director of Recreation and Heritage and County Treasurer on the financial position 2004/05.

17 CAPITAL PROGRAMME 2005/06 TO 2008/09 (Report herewith)

To consider a joint report of the Director of Recreation and Heritage and the County Treasurer on the proposed Capital Programme for 2005/06.

18 PROPOSED INCREASE IN CHARGES FOR RIGHTS OF WAY SEARCHES (Report herewith)

To consider a report of the Director of Recreation and Heritage on the proposed increase in charges for rights of way searches.

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.