Archived decisions
BUILDINGS, LAND AND PROCUREMENT PANEL | ||
3 OCTOBER 2006 AT 10.00A.M. | ||
CHUTE ROOM, ELIZABETH II COURT, | ||
THE CASTLE, WINCHESTER | ||
KAREN WIDDOWSON | ||
7334 | ||
| ||
PART I - NON-CONFIDENTIAL/EXEMPT 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 11 July 2006 | ||
4. |
CHAIRMAN'S COMMUNICATIONS | |
To receive any communications the Chairman may have for this meeting. | ||
5. |
DEPUTATIONS | |
To receive any deputations. | ||
6. |
PROJECT APPRAISAL: PROVISION OF THE NEW ROMSEY HOUSEHOLD WASTE RECYCLING CENTRE To consider the report of the Director of Environment detailing a project appraisal for the provision of the new Romsey Household Waste Recycling Centre. (NOTE: See item 18 for exempt financial appendix) | |
7. |
PROJECT APPRAISAL: RELOCATION OF THE ANDOVER HOUSEHOLD WASTE RECYCLING CENTRE To consider the report of the Director of Environment detailing a project appraisal for the re-location of the Andover Household Waste Recycling Centre. (NOTE : See item 19 for exempt financial appendix) | |
8. |
PROJECT APPRAISAL: REGENERATION OF OLDER URBAN AREAS AND LOCAL TRANSPORT PLAN - TRAFFIC AND ENVIRONMENTAL IMPROVEMENT SCHEME - RUMBRIDGE STREET, TOTTON, PHASE 2 To consider the report of the Director of Environment detailing a project appraisal to implement phase 2 of the Traffic and Environmental Improvement Scheme in Rumbridge Street, Totton. | |
9. |
BURGHCLERE PRIMARY SCHOOL, BURGHCLERE To consider the report of the Director of Property, Business and Regulatory Services detailing a project appraisal for extension and refurbishment works. | |
10. |
THE HORRILL CENTRE, DIBDEN To consider the report of the Director of Property, Business and Regulatory Services detailing a project appraisal for a Wellbeing and Day Opportunities Centre at Challenger Way in Dibden. | |
11. |
STRATEGY FOR THE BUILT ESTATE To consider the report of the Director of Property, Business and Regulatory Services detailing progress made against the Strategy for the Built Estate. | |
12. |
REVENUE AND CAPITAL REPAIRS 2006/07 - SIX MONTHLY REVIEW To consider the report of the Director of Property, Business and Regulatory Services updating Members on the current financial position for revenue and capital repairs and the New Deal for Schools (NDS) condition funding. | |
13. |
CORPORATE PROCUREMENT REVIEW PROGRAMME - UPDATE ON ADULT SERVICES
To consider the report of the Director of Property, Business and Regulatory Services detailing the progress on the following four priority reviews: _ Analysis of Residential Rates and Costs _ Independent Sector Residential Care Non-Pay Costs _ Use of Assessment Matrix in Learning Disability _ Domiciliary Care Market Analysis and Negotiation | |
14. |
HAMPSHIRE COUNTY COUNCIL/HAMPSHIRE FIRE AND RESCUE SERVICE PARTNERSHIP ARRANGEMENTS To consider the report of the Director of Property, Business and Regulatory Services summarising the processes, policy and procedures that resulted from the Partnership Agreement, detailing the objectives and action plan arising out of the first year of the Partnership and identifying future objectives and issues which will be tackled in year two. | |
15. |
MAJOR PROJECTS UPDATE: _ MERTON RISE/EVEREST COMMUNITY COLLEGE _ NURSING CARE ACCOMMODATION _ WINCHESTER CULTURAL CENTRE _ ASHBURTON COURT To consider the report of the Director of Property, Business and Regulatory Services highlighting key issues on the above mentioned schemes. | |
16. |
PROCUREMENT INITIATIVES To consider the report of the Director of Property, Business and Regulatory Services detailing an interim review of the arrangements for the current financial year of all present initiatives, including the Framework for Major Schemes and other Strategic Partnerships. The report also proposes a number of new initiatives to be introduced over the remainder of the financial year. | |
17. |
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 Paragraph 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. | ||
PART II - CONFIDENTIAL/EXEMPT ITEMS | ||
18. |
PROVISION OF THE NEW ROMSEY HOUSEHOLD WASTE RECYCLING CENTRE - APPENDIX To consider the exempt appendix relating to a project appraisal for the provision of the new Romsey Household Waste Recycling Centre (Item 6 refers) | |
19. |
RELOCATION OF THE ANDOVER HOUSEHOLD WASTE RECYCLING CENTRE - APPENDIX To consider the exempt appendix relating to a project appraisal for the re-location of the Andover Household Waste Recycling Centre. (Item 7 refers) | |
20. |
NEW FOREST EAST PRIMARY SCHOOL RATIONALISATION/PROPOSED SALE OF LAND AT FORMER BLACKFIELD AND LANGDOWN INFANT SCHOOLS To consider the exempt report of the Director of Property, Business and Regulatory Services concerning the disposal of two areas of land owned by the County Council which are surplus to educational requirements and form part of the rationalisation of primary schools in the New Forest East area. | |
21. |
TREADGOLDS MUSEUM, BISHOP STREET, PORTSMOUTH - FUTURE STRATEGY To consider the exempt report of the Director of Property, Business and Regulatory Services detailing the current position regarding the Treadgolds Museum in Portsmouth, which has been closed for a number of years. | |
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. | ||