Archived decisions
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EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY
Date and Time: 6 December 2005 at 10.30 a.m.
Place: Wellington Room, Elizabeth II Court, The Castle, Winchester
AGENDA
A GRANTS (NON-CONFIDENTIAL)
1. FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES
To consider the report of the Chief Executive on applications for financial assistance from voluntary organisations and other bodies
2 PERSONAL DEVELOPMENT GRANTS
To consider the report of the Chief Executive on personal development grants for young people in Hampshire
B MINUTES OF THE BUILDINGS, LAND AND PROCUREMENT PANEL - 7 DECEMBER 2005
3. The minutes include key decisions and a non-key decision for approval and the relevant decision sheets are herewith:
Key Decisions
A. Design Project Appraisal: Leigh Park Craft Initiative, Havant (Director of Property, Business and Regulatory Services)
B. Design Project Appraisal: Trosnant Infant and Junior School Campus - Trospacc Full Day Care Provision (Director of Property, Business and Regulatory Services)
Non Key Decisions
C. Risk Management Strategy for the Built Estate 2004/05 (Director of Property, Business and Regulatory Services)
C KEY DECISIONS (NON-CONFIDENTIAL) None D NON-KEY DECISIONS (NON-CONFIDENTIAL) |
4. POLICY AND RESOURCES 2005/06 BUDGET MONITORING To consider the report of the County Treasurer detailing the second budget monitoring report for 2005/06. 5. TRADING STANDARDS ENFORCEMENT POLICY To consider the report of the Director of Property, Business and Regulatory Services detailing the revised Trading Standards Enforcement Policy. 6. FOOD SERVICE PLAN To consider the report of the Director of Property, Business and Regulatory Services detailing the updated Food Service Plan. 7. SIR HAROLD HILLIER GARDENS - UPDATE ON LOCAL PLAN CONSIDERATIONS To consider the report of the Director of Property, Business and Regulatory Services concerning the content of the Planning Inspector's report into the Test Valley Local Plan, and in particular the content of the report affecting the development and protection of the Sir Harold Hillier Gardens. |
8 EXCLUSION OF PRESS AND PUBLIC
Recommendation
That, by virtue of the relevant paragraphs listed below of Part 1 of Schedule 12a of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting.
Items 9, 10 & 12 - paragraph 9 Item 11 - paragraph 5
E. KEY DECISIONS (CONFIDENTIAL)
9. MINUTES OF THE BUILDINGS, LAND AND PROCUREMENT PANEL - 7 DECEMBER 2005
To consider the advice of the Panel on two confidential key decisions which require the approval of the Executive Member for Policy and Resources as follows:
A. Special Education Provision, Leigh Park, Havant - Land at Woolston Road and Former Park House Primary School (Director of Property, Business and Regulatory Services)
B. Land to the rear of Romsey Library (Director of Property, Business and Regulatory Services)
10. APPROVAL TO REVISE THE SOFTWARE LICENCE AGREEMENT WITH MICROSOFT
To consider the confidential report of the County Treasurer seeking approval to revise the software licence agreement with Microsoft to introduce more flexibility in the terms and conditions.
F NON-KEY DECISIONS (CONFIDENTIAL)
11. FINANCIAL ASSISTANCE FOR TALENTED YOUNG PEOPLE IN SPORT
To consider the confidential report of the Director of Children Services on proposed financial assistance for young people in sport.
12. SCHEDULE OF ROUTINE TRANSACTIONS
To consider the confidential report of the Director of Property, Business and Regulatory Services on various disposals, appropriations and other routine transactions for which approval is required.
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 as shown above.