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

Resources

Copy: E. link to all other County Councillors and Press and Media

If you require copies of reports please ring Karen Widdowson,

Chief Executive's Democratic Services on 01962 847334 or e-mail [email protected]

EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

Date and Time: 4 June 2007 at 3.30 p.m.

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

AGENDA

A. 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 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.

B. KEY DECISION (CONFIDENTIAL/EXEMPT)

2. 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 report of the 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.

C. NON-KEY DECISION (CONFIDENTIAL/EXEMPT)

3. LAND ADJOINING ST. AGATHA'S CHURCH, PORTSMOUTH

To consider the exempt report of the Director of Property, Business and Regulatory Services proposing that the objection received from the Portsmouth Society is not upheld and that the County Council should proceed with the disposal of the land adjoining St. Agatha's Church on the terms approved by the Executive Member for Policy and Resources on 1 March 2007.

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.