To: Councillor T K Thornber CBE - Executive Member for Policy and

Resources

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EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

Date and Time: 10 May 2007 at 10.00 a.m.

Place: Chute Room, Elizabeth II Court, The Castle, Winchester

AGENDA

A GRANTS (NON-EXEMPT/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. EXCLUSION OF PRESS AND PUBLIC

Recommendation

That in relation to the following items the press and 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.

D. KEY DECISIONS (CONFIDENTIAL/EXEMPT)

None

E. NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)

3. 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.

4. WINCHESTER AREA COMMUNITY ACTION (WACA) VARIATION TO LOAN REPAYMENTS

To consider the exempt report of the County Treasurer seeking approval to a capital repayment deferral of 12 months so that WACA can meet other service priorities during this period.

5. PHASE II OF THE RE-DEVELOPMENT OF THE EXISTING JOHN HUNT OF EVEREST COMMUNITY SCHOOL SITE, POPLEY, BASINGSTOKE - OUTCOME OF MARKETING

To consider the exempt Director of Property, Business and Regulatory Services seeking approval to the sale of the remaining land comprising 6.66 ha to the County Council's preferred developer.

6. 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.

7. CONFIDENTIAL STAFFING MATTER

To consider the exempt joint report of the Director of Property, Business and Regulatory Services, County Treasurer and Chief Executive (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.