A.

GRANTS (NON- EXEMPT/CONFIDENTIAL)

1.

FINANCIAL ASSISTANCE TO VOLUNTARY ORGANISATIONS AND OTHER BODIES

To consider a report of the Chief Executive on applications for financial assistance from voluntary organisations and other bodies

2.

PERSONAL DEVELOPMENT GRANT

To consider a report of the Chief Executive on an application received for a personal development grant

3.

THE ENGLISH PROJECT

To consider a report of the Director of Recreation and Heritage detailing the case for support for its application to the Heritage Lottery Fund

B.

KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)

None

C.

NON-KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)

4.

INVEST TO SAVE BID TO ENHANCE THE TRANSITION SERVICE AND SUPPORT CONTINUING HEALTH CARE APPLICATIONS IN ADULT SERVICES

To consider a joint report of the Director of Adult Services and County Treasurer seeking approval for the allocation of funds from the Invest to Save Fund.

5.

APPROVAL FOR ALLOCATION OF CONTINGENCY FOR FINANCIAL SYSTEMS TRAINING

To consider a report of the County Treasurer seeking approval for the allocation of funds to County Treasurer's Department to support financial systems.

6.

LANDSCAPE PROPOSALS FOR THE ROYAL HAMPSHIRE REGIMENT MEMORIAL GARDEN IN WINCHESTER

To consider a report of the Acting Director of Property, Business and Regulatory Services regarding landscaping proposals at the Royal Hampshire Regiment Memorial Garden in Winchester

7.

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 DECISION (CONFIDENTIAL/EXEMPT)

None

E.

NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)

8.

FINANCIAL ASSITANCE FOR TALENTED YOUNG PEOPLE IN SPORT

To consider an exempt report of the Director of Children's Services on financial assistance for young people in sport.

9.

MICHAEL AUSTIN HARLICK MEMORIAL FUND SPECIAL AWARDS AND TROPHY GRANTS

To consider an exempt report of the Director of Children's Services on special awards and trophy grants being recommended from the Michael Austin Harlick Memorial Fund.

10.

INDIVIDUAL GRANT REQUEST FROM THE POLICY AND RESOURCES GRANTS BUDGET

To consider an exempt report of the Director of Children's Services on a request received for financial support from the Policy and Resources grants budget.

11.

SCHEDULE OF ROUTINE TRANSACTIONS

To consider an exempt report of the Acting Director of Property, Business and Regulatory Services on various disposals, appropriations and other routine transactions for which approval is required.

12.

EXEMPT STAFFING MATTER

To consider an exempt joint report of the Director of Human Resources and County Treasurer on staffing matters.

13.

EXEMPT STAFFING MATTER

To consider an exempt joint report of the Director of Adult Services, Director of Human Resources and County Treasurer on staffing matters.