A.

GRANTS (NON- EXEMPT/CONFIDENTIAL)

1.

REQUESTS RECEIVED FOR FINANCIAL ASSISTANCE

To consider a report of the Chief Executive on applications received for financial assistance from the County Council.

2.

COMMUNITY STRATEGY BUDGET: FUNDING BID

To consider a report of the Chief Executive seeking approval to the allocation of £15,000 to the Gosport LSP.

B.

KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)

3.

ABBOTT'S ANN C of E PRIMARY SCHOOL, ANDOVER

To consider a report of the Acting Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for the scheme to provide a new primary school at Abbott's Ann, Andover.

4.

KNIGHTS ENHAM INFANT AND JUNIOR SCHOOLS, ANDOVER

To consider a report of the Acting Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for the scheme at Knights Enham Infant and Junior Schools in Andover.

5.

LAND AT THE FORMER BURNHAM COPSE INFANT SCHOOL, TADLEY

To consider a report of the Acting Director of Property, Business and Regulatory Services concerning land at the former Burnham Copse Infant School in Tadley.

C.

NON-KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)

6.

PROJECT INTEGRA STATUTORY JOINT COMMITTEE

To consider a report of the Chief Executive seeking a nomination for a deputy to attend meetings of the Project Integra Statutory Joint Committee.

7.

TOTTON COLLEGE

To consider a report of the Acting Director of Property, Business and Regulatory Services seeking approval to the transfer of the freehold interest at Totton College.

8.

AFFORDABLE HOUSING AND KEY WORKER HOUSING STRATEGY

To consider a report of the Acting Director of Property, Business and Regulatory Services giving an update on the Affordable Housing and Key Worker Housing Strategy.

9.

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

NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)

10.

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.

11.

LOCAL INVOLVEMENT NETWORK (LINk) (To follow)

To consider an exempt report of the Chief Executive giving an update on arrangements to procure a host organisation for the Local Involvement Network.

12.

IT DISASTER RECOVERY SERVICE TENDER

To consider an exempt report of the County Treasurer (Head of IT) giving an update on negotiations to let the IT disaster recovery contract.

13.

EXEMPT STAFFING MATTER

To consider an exempt joint report of the Acting Director of Property, Business and Regulatory Services, County Treasurer and Chief Executive (Director of Human Resources) on a staffing matter.