Archived decisions

      BUILDINGS, LAND AND PROCUREMENT PANEL

      24 JANUARY, 2006 AT 10.45 A.M. (*)

      CHUTE ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

* Please note later start time

PART I - NON-CONFIDENTIAL ITEMS

1. APOLOGIES FOR ABSENCE

2. DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial

interest in any matter to be considered at the meeting must declare their

personal interest and having regard to the circumstances described in

paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct,

consider whether to leave the meeting whilst the matter is discussed.

The declaration should be made at the time of the relevant debate.

3. MINUTES

To confirm the Minutes of the meeting of the Panel held on 7 December 2005.

4. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

5. DEPUTATIONS

To receive any deputations.

6. REGENERATION OF OLDER URBAN AREAS - THE SQUARE, HAMBLE - ENVIRONMENTAL IMPROVEMENTS

    To consider the report of the Director of Environment detailing the project appraisal for environmental improvements to The Square at Hamble.

7. WILDERN SECONDARY SCHOOL, HEDGE END

    To consider the report of the Director of Property, Business and Regulatory Services detailing the project appraisal for a purpose built lecture hall for interactive teaching of Information and Communication Technologies.

8. HAVANT BEHAVIOURAL, EMOTIONAL AND SOCIAL DIFFICULTIES (BESD) SCHOOL - REPLACEMENT FOR THE SUNDRIDGE SCHOOL

    To consider the report of the Director of Property, Business and Regulatory Services detailing the project appraisal for a new BESD Secondary School.

9. COWPLAIN COMMUNITY SCHOOL, WATERLOOVILLE - PROVISION OF A FLOODLIGHT SYNTHETIC TURF PITCH (STP) AND MULTI USE GAMES AREA (MUGA)

    To consider the report of the Director of Property, Business and Regulatory Services concerning a scheme for the provision of a STP and MUGA for use by Cowplain School and the local community.

10. SOUTH EAST CENTRE FOR EXCELLENCE (SECE) - CONSTRUCTION WORK STREAM - PROGRESS REPORT

    To consider the report of the Director of Property, Business and Regulatory Services detailing progress made to date with the SECE Building Construction Work Stream.

11. MISCELLANEOUS APPROVALS

    To consider the report of the Director of Property, Business and Regulatory Services concerning the development plan for Basing House and other additions/amendments to the Capital Repairs budget.

12. CORPORATE PROCUREMENT AND EFFICIENCY/SAVING TARGETS FOR 2006/07

    To consider the report of the Director of Property, Business and Regulatory Services updating Members on recent procurement activity, suggested corporate savings targets for 2006/07 and 2007/08 and a work programme for those years.

13. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 9 of Part I of Schedule 12A of the Local

Government Act 1972, the press and public be excluded for the remainder of

the meeting.

PART II - CONFIDENTIAL ITEMS

14. MAJOR PROJECTS UPDATE (CONFIDENTIAL)

    To consider the confidential report of the Director of Property, Business and Regulatory Services setting out the first of a regular report to the Panel concerning the following projects:

      A. Ashburton Court

      B. Enhance Nursing Care

      C. Merton Rise

      D. Winchester Cultural Centre

15. COUNTY COUNCIL LANDHOLDINGS IN THE BASINGSTOKE AREA - BASINGSTOKE AND DEANE LOCAL PLAN REVIEW INSPECTOR'S REPORT (CONFIDENTIAL)

    To receive a presentation from the Director of Property, Business and Regulatory Services concerning proposed changes in the promotion of the County Council's landholding interests in the Basingstoke area through the local planning system in the light of the recent Inspectors Report on the public inquiry into the Basingstoke and Deane Borough Council's proposed Local Plan.

**12.30 p.m. Short Lunch break**

16. BUSINESS SERVICES GROUP - BUSINESS PLANS 2006/07 (CONFIDENTIAL)

    The respective business managers will attend the Panel meeting to make power point presentations on the individual business plans which have been circulated with the agenda papers.

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.