Archived decisions
Councillor T K Thornber CBE - Executive Member for Policy and
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EXECUTIVE MEMBER FOR POLICY AND RESOURCES
DECISION DAY
THURSDAY 16 OCTOBER 2008 AT 10:00 AM IN THE CHUTE ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
None
B. NON-KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
1. COMMUNITY STRATEGY BUDGET - BIDS FOR FUNDING
To approve sums from the Community Strategy Budget.
2. EVELYN MACE EDUCATIONAL TRUST SCHOLARSHIPS
To agree scholarships to students in accordance with the terms of the Trust
3. BUILDINGS LAND AND PROCUREMENT PANEL - 7 OCTOBER 2008
To consider the advice of the Buildings Land and Procurement Panel on the following matters:-
a. Hamble Sixth Form College
b. Procurement Initiatives
c. Annual Review of Arson Reduction and Vandalism Strategy for the Built Estate
d. Capital and Revenue Repairs and NDS Budget - 6 monthly review
4. APPOINTMENTS
To approve appointments to the Basingstoke and North Hampshire NHS Foundation Trust and Partnership for Urban South Hampshire Scrutiny Committee.
5. POLICY AND RESOURCES BUDGET MONITORING 2008/09
To consider a report of the County Treasurer on the Policy and Resources budget.
6. 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 proceedings, that if a member of the public were present during the items there would be disclosure to them of exempt information within Paragraphs 1, 2 & 3 of Part 1 of Schedule 12A of the Local Government Act 1972, and further that in all circumstances of the case, the public interest in maintaining the exempt information outweighs the public interest in disclosing the information, for the reasons set out in the report.
C KEY DECISIONS(EXEMPT/CONFIDENTIAL)
7. WASTE MANAGEMENT INFRASTRUCTURE - CONSIDERATION OF FINANCING THROUGH PRUDENTIAL BORROWING
To consider an exempt report of the County Council's Waste Management Infrastructure.
D. NON-KEY DECISIONS (EXEMPT/CONFIDENTIAL)
8. FINANCIAL ASSISTANCE FOR TALENTED YOUNG PEOPLE IN SPORT
This exempt report seeks approval to grants being made from the Talented Young People in Sport Fund and the Michael Austin Harlick Fund.
9. DEBT WRITE OFF
To consider an exempt report of a debt write off.
10. SCHEDULE OF ROUTINE TRANSACTIONS
This exempt report seeks approval to routine transactions undertaken by the County Council.