To: Councillor Mrs M. Snaith, Executive Member for Recreation and

Heritage

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EXECUTIVE MEMBER FOR RECREATION AND HERITAGE

DECISION DAY

Date and time: THURSDAY, 17 NOVEMBER 2005 AT 2.15 P.M.

Place: The Chute Room, Elizabeth II Court, Winchester

AGENDA

A. KEY DECISIONS

None

B. NON KEY DECISIONS

1 REVIEW OF GOVERNANCE OF MILESTONES MUSEUM

(Report herewith)

To consider the report the Director of Recreation and Heritage on the progress of the review of governance of Milestones Museum and seeks support for producing a business case for consideration by appropriate representatives by April 2006.

2 RECREATION AND HERITAGE ANNUAL REPORT (Report herewith)

To consider the report the Director of Recreation and Heritage on the approval to circulate the Recreation and Heritage Annual Report to County Council Members, the Corporate Management Team, partners and interested parties and all appropriate local authorities.

3 FINANCE AND PERFORMANCE MONITORING 2005/06

(Report herewith)

To consider the report the Director of Recreation and Heritage and County Treasurer on the Recreation and Heritage Department's financial position and key performance indicators for 2005/06 and the continued action being taken to address the pressures on the budget.

4 PROPOSED INSTALLATION OF A WOOD FIRED BOILER AT QUEEN ELIZABETH COUNTRY PARK (Report herewith)

To consider the report the Director of Recreation and Heritage on the installation of a wood burning boiler at the Queen Elizabeth Country Park.

5 ARTS DEVELOPMENT PARTNERSHIP FUNDING 2006/07

(Report herewith)

To consider the report the Director of Recreation and Heritage on Arts Development Partnership funding for 2006/07.

6 PARTNERSHIP FUNDING TO VOLUNTARY BODIES AND OTHER ORGANISATIONS 2005/06 - SPORT AND PHYSICAL RECREATION

(Report herewith)

To consider the report of the Director of Recreation and Heritage on partnership funding to voluntary bodies and other organisations 2005/06 - sport and physical recreation.

7 COMMUNITY BUILDINGS FUND 2005/06 (Report herewith)

To consider the report of the Director of Recreation and grant allocations from the Community Buildings Fund 2005/06.

8 PROPOSED IMPLEMENTATION OF PHASE 2 OF THE PEOPLE'S NETWORK (Report herewith)

To consider the report of the Director of Recreation and Heritage on the implementation of Phase 2 of the People's Network.

9 MUSEUMS TRUSTS ACCOUNTS 2004/05 (Report herewith)

To consider the report of the Director of Recreation and Heritage on the Museums Trusts Accounts for 2004/05.

10 AMENDMENT TO CURRENT ACQUISITIONS AND DISPOSALS POLICY 2002 - 2007 (Report herewith)

To consider the report of the Director of Recreation and Heritage on the amendments to the current Acquisitions and Disposals Policy as required by the Museums, Libraries and Archives Council.

11 LEIGH PARK CRAFTS INITIATIVE, HAVANT (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services on the design project appraisal for the Leigh Park Crafts Initiative scheme.

12 BURSLEDON LIBRARY (Report herewith)

To consider the report of the Director of Property, Business and Regulatory Services on the design project appraisal for Bursledon Library scheme.

13 APPOINTMENT TO OUTSIDE BODY (Report herewith)

To consider the report of the Chief Executive on the appointment to the Portsmouth, Pitt Street Regional Gymnastics Centre Joint Management Committee.

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.