Archived decisions
Councillor T K Thornber CBE - Executive Member for Policy and Resources
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EXECUTIVE MEMBER FOR POLICY AND RESOURCES
DECISION DAY
THURSDAY 9 APRIL 2009 AT 10.00AM IN THE CHUTE ROOM,
ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. BUILDINGS LAND AND PROCUREMENT PANEL
1. To consider recommendations of the Buildings Land and Procurement Panel on the following matters:-
a) East New Forest (Complex Learning Difficulties) Primary School, Totton
b) Meadowlands Junior School, Waterlooville
c) Basing House and Grange Farm, Old Basing
d) Capital Investment Programme for Fire Precaution Schemes and Project Appraisal for Copper Beeches Older Persons' Home, Andover
e) Strategy for the Built Estate
f) Revenue and Capital Repairs Budget Allocations for 2009/10
g) Landlords New Deal for Schools (NDS) Modernisation (Condition) Programmes and Funding for 2009/10 and 2009/10 / Landlord's Capital Repairs Programme 2009/10
h) Procurement Initiatives
B. KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
2. HAMPSHIRE PUBLIC SERVICES NETWORK CONTRACT (LESS EXEMPT APPENDIX)
To consider a report of the County Treasurer on proposals to award a contract for the supply of network and telecommunications services to continue to support and manage the County Council's wide area network (the Hampshire Public Services network, HPSN).
C. NON-KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
3. FINANCIAL ASSISTANCE TO VOLUNTARY AND COMMUNITY ORGANISATIONS
To consider a report of the Chief Executive on applications received from Voluntary and Community Organisations for financial assistance.
4. POLICY AND RESOURCES BUDGET MONITORING 2008/09
To consider a report of the County Treasurer on final budget monitoring for 2008/09.
5. TEMPORARY CLASSROOMS
To consider a report of the Director of Children's Services on proposals to provide temporary classrooms at eight schools in Hampshire.
6. INTEGRATED LEARNING DISABILITY SERVICE WITH HAMPSHIRE PARTNERSHIP (NHS) TRUST - PROVISION OF ACCOMMODATION (LESS EXEMPT APPENDIX)
To consider a report of the Acting Director of Property, Business and Regulatory Services on the provision of accommodation for the Integrated Learning Disability Service Teams.
7. RESPONSE TO RECESSION - USE OF LABGI FUNDS
To consider a report of the Chief Executive proposing the allocation of Local Authority Business Growth Incentive (LABGI) funds to a range of initiatives aimed at addressing impacts of the recession in Hampshire.
8. 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 Paragraph 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.
D. BUILDINGS, LAND AND PROCUREMENT PANEL
9. To consider recommendations of the Buildings Land and Procurement Panel on the Business Services Group (BSG) Business Plans for 2009-2010.
E. KEY DECISIONS(EXEMPT/CONFIDENTIAL)
10. EXEMPT APPENDIX TO ITEM 2: HAMPSHIRE PUBLIC SERVICES NETWORK CONTRACT
To consider an exempt appendix to Item 2, above, of the report of the County Treasurer (Head of IT).
11. POTENTIAL LAND ACQUISITION
To consider an exempt report of the Acting Director of Property, Business and Regulatory Services on a potential land acquisition.
F. NON-KEY DECISIONS (EXEMPT/CONFIDENTIAL)
12. EXEMPT APPENDIX TO ITEM 6: INTEGRATED LEARNING DISABILITY SERVICE WITH HAMPSHIRE PARTNERSHIP (NHS) TRUST - PROVISION OF ACCOMMODATION
To consider an exempt appendix to Item 6, above, of the report of the Acting Director of Property, Business and Regulatory Services.
13. PIER HOUSE, LEE-ON-THE-SOLENT
To consider an exempt report of the Acting Director of Property, Business and Regulatory Services on Pier House, Lee-on-the-Solent.
14. SCHEDULE OF ROUTINE TRANSACTIONS
To consider an exempt report of the Acting Director of Property, Business & Regulatory Services on proposed routine transactions.
ABOUT THIS AGENDA:
This agenda is also available on the County Council's website www.hants.gov.uk/decisions and can be provided on request by telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print, Braille or audio) and in alternative languages.
ABOUT THIS MEETING:
The press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the e-mail address at the head of this agenda in advance of the meeting so that we can help.
County Councillors attending as appointed members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.