Archived decisions
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EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY
Date and Time: 16 June 2006 at 10.00 a.m.
Place: Chute 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 GRANT
To consider the report of the Chief Executive on a personal development grant for a young person in Hampshire.
B BUILDINGS LAND AND PROCUREMENT PANEL - 6 JUNE 2006
3. To consider the advice of the Panel on non key decisions which require the approval of the Executive Member for Policy and Resources as follows:
a) Pinewood Infant School, Farnborough b) Swanwick Lodge Secure Unit c) Risk Management for the Built Estate d) Strategy for the Built Estate - Managing the Backlog of Repairs and Maintenance e) Corporate Procurement - Progress Report C KEY DECISIONS (NON-CONFIDENTIAL) None D NON-KEY DECISIONS (NON-CONFIDENTIAL) |
4. MARINE BILL - COUNTY COUNCIL RESPONSE
To consider the report of the Director of Environment summarising the most important aspects of the Department for the Environment, Food and Rural Affairs (Defra) consultation document on proposals for a Marine Bill, and setting out the suggested response from the County Council.
5. CHILDREN'S SERVICES CAPITAL PROGRAMME ISSUES
To consider the report of the Director of Children's Services setting out proposed changes to the Children's Services Capital Programme for 2006/07.
6. PROPOSAL TO INVEST IN CRICKLADE THEATRE, "THE LIGHTS", ANDOVER
To consider the joint report of the Director of Recreation and Heritage and Director of Children's Services summarising The Lights Business Plan and seeking approval to partnership funding with Test Valley Borough Council towards the running costs.
7. OUTSIDE BODY APPOINTMENT - MANYDOWN JOINT DEVELOPMENT COMMITTEE (JDC)
To consider the report of the Chief Executive concerning the appointment of Councillor Knight to the Manydown JDC.
8. EXCLUSION OF PRESS AND PUBLIC
Recommendation
That in relation to the following items the public be excluded from the meeting, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the items there would be disclosure to them of exempt information within Paragraphs 1,2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.
E BUILDINGS LAND AND PROCUREMENT PANEL - 6 JUNE 2006
9. To consider the advice of the Panel on an exempt non key decision which requires the approval of the Executive Member for Policy and Resources as follows:
a) Nuance Global House, Eastleigh
F. KEY DECISIONS (CONFIDENTIAL/EMEMPT)
None
G. NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)
10. MERTON RISE, BASINGSTOKE - PROGRESS UPDATE, OUTCOME OF PHASE 1 MARKETING AND MARKETING STRATEGY FOR PHASE 2
To consider the exempt report of the Director of Property, Business and Regulatory Services concerning progress on phases one and two relating to Merton Rise, Basingstoke.
11. PROPOSED BORROWING UNDER THE PRUDENTIAL CODE FOR CAPITAL FINANCE - SWANWICK LODGE SECURE UNIT, FAREHAM
To consider the exempt joint report of the Director of Children's Services and County Treasurer concerning borrowing under the Prudential Code for Capital Finance.
12. FINANCIAL ASSISTANCE FOR TALENTED YOUNG PEOPLE IN SPORT
To consider the exempt report of the Director of Children's Services on proposed financial assistance for young people in sport.
13. MICHAEL AUSTIN MEMORIAL FUND - TROPHY GRANTS
To consider the exempt report of the Director of Children Services on trophy grants as recommended by the Michael Austin Harlick Memorial Fund for young people in sport.
14. SCHEDULE OF ROUTINE TRANSACTIONS
To consider the exempt report of the Director of Property, Business and Regulatory Services on various disposals, appropriations and other routine transactions for which approval is required.
15. STAFFING ISSUE
To consider the exempt joint report of the Director of Children's Services , County Treasurer and Director of Human Resources concerning a staffing matter.
16. STAFFING ISSUE
To consider the exempt joint report of the Director of Adult Services, County Treasurer and Director of Human Resources concerning a staffing matter.
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.