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 25 JUNE 2009 AT 10.00AM IN THE CHUTE ROOM,
ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
1. CIVIL ENGINEERING PROFESSIONAL SERVICES FRAMEWORK - AUTHORITY TO TENDER
To consider a report of the Director of Environment concerning procurement of highways, transport and wider civil engineering related professional services for the Environment department.
B. NON-KEY DECISIONS (NON EXEMPT/CONFIDENTIAL)
2. GRANTS TO VOLUNTARY AND COMMUNITY ORGANISATIONS (to follow)
To consider a report of the Chief Executive on applications received from Voluntary and Community Organisations for financial assistance.
3. APPOINTMENTS TO STATUTORY JOINT COMMITTEES AND OUTSIDE BODIES (to follow)
To consider making appointments to various Statutory Joint Committees, outside bodies and other organisations within the Policy and Resources portfolio.
4. RESPONSE TO DEPARTMENT FOR TRANSPORT CONSULTATION - POSSIBLE CHANGES TO THE ADMINISTRATION OF CONCESSIONARY TRAVEL (to follow)
To consider a report of the Director of Environment on the proposed response to the Department for Transport consultation.
5. RESPONSE TO DEPARTMENT FOR THE ENVIRONMENT, FOOD AND RURAL AFFAIRS CONSULTATION - DRAFT FLOOD AND WATER MANAGEMENT BILL (to follow)
To consider a report of the Director of Environment on the proposed response to the Department for the Environment, Food and Rural Affairs consultation.
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 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.
C. KEY DECISIONS (EXEMPT/CONFIDENTIAL)
7. FORMER HOLBURY INFANT SCHOOL, HOLBURY
To consider an exempt report of the Director of Property, Business and Regulatory Services concerning the former Holbury Infant School site, Holbury.
D. NON-KEY DECISIONS (EXEMPT/CONFIDENTIAL)
8. ST THOMAS' CENTRE, WINCHESTER (to follow)
To consider an exempt report of the Director of Property, Business & Regulatory Services concerning St Thomas' Centre, Winchester.
9. SCHEDULE OF ROUTINE TRANSACTIONS (to follow)
To consider an exempt report of the Director of Property, Business & Regulatory Services on proposed routine transactions.
10. EXEMPT STAFFING MATTER (to follow)
To consider an exempt report of the County Treasurer and Chief Executive (Director of Human Resources) on a staffing matter.
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.