Archived decisions
To: Councillor D.A. Kirk, Executive Lead Member for Children's Services
Copy to: Councillor T.K. Thornber, CBE
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EXECUTIVE LEAD MEMBER FOR CHILDREN'S SERVICES DECISION DAY
DATE AND TIME: Wednesday, 22 July 2009 at 9.30 am (*)
PLACE: The Wellington Room, Elizabeth II Court Building, The Castle, Winchester
(*) Please note start time
AGENDA
A. KEY DECISIONS
None
B. NON-KEY DECISIONS (NON-EXEMPT/CONFIDENTIAL)
1. CHILDREN'S SERVICES DEPARTMENT 2008/09 REVENUE BUDGET FINAL POSITION AND 2009/10 BUDGET MONITORING - PERIOD 2 (END OF MAY 2009)
To consider the report of the Director of Children's Services setting out the final position for the 2008/09 Revenue Budget and the use of the planned underspend in 2009/10.
2. CHILDREN'S SERVICES CAPITAL PROGRAMME ISSUES (LESS EXEMPT APPENDIX)
To consider the report of the Director of Children's Services on proposed changes to the 2009/10 capital programme.
3. DEPARTMENTAL WORKFORCE PLAN FOR CHILDREN'S SERVICES 2009/10
To consider the report of the Director of Children's Services seeking approval to a departmental workforce plan for Children's Services for 2009/10, together with the staffing changes referred to in the report.
4. SCHOOL PLACES PLAN
To consider the report of the Director of Children's Services seeking approval to the School Places Plan 2009 for publication.
5. HAMPSHIRE'S SCOUTS
To consider the report of the Director of Children's Services seeking approval to a grant of £9000 to Hampshire Scouts from the Children's Services Integrated grant programme.
6. APPOINTMENTS TO OUTSIDE BODIES
To consider the report of the Chief Executive about making appointments to outside bodies within the Children's Services portfolio.
7. WRITE OFF OF IRRECOVERABLE DEBT
To consider the report of the County Treasurer and Director of Children's Services seeking approval to write off two irrecoverable debts.
8. HAMBLE COMMUNITY SPORTS COLLEGE, HAMBLE -
To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design proposal for a new community sports pavilion at Hamble Community Sports College.
9. HENRY BEAUFORT SECONDARY SCHOOL, WINCHESTER
To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design proposal for internal reconfiguration and refurbishment works to form improved Hearing Impaired facilities at Henry Beaufort Secondary School, Winchester.
10. NOADSWOOD SCHOOL, DIBDEN PURLIEU
To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the design proposal for a mini Synthetic Turf Pitch (STP) and tennis court enhancements at Noadswood School, Dibden Purlieu.
11. MAJOR PROJECTS STATUS REPORT
To consider the report of the Director of Property, Business and Regulatory Services seeking approval to the addition of funding to Major Capital projects, at pre-contract stage, following the approval of the design project appraisal by the Executive Lead Member for Children's Services and the Executive Member for Policy and Resources.
12. EXCLUSION OF PRESS AND PUBLIC
That in relation to the following item 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 item there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and that further, in all the 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.
13. CHILDREN'S SERVICES CAPITAL PROGRAMME ISSUES - PHASE 3 OF THE CHILDREN'S CENTRES STRATEGY (EXEMPT APPENDIX)
To receive the exempt appendix to item 2 concerning Phase 3 of the Children's Centres Strategy.
ABOUT THIS AGENDA
This agenda is available on Hampshire County Council's website (www.hants.gov.uk) and can be provided, on request to the 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.
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