Meeting documents
Cabinet
Monday, 13th November, 2017 2.00 pm
| Business Items | ||
| Agenda 13 November 2017 PDF 55KB | 171113 Cabinet Agenda  | |
| Supplementary Agenda 13 November 2017 PDF 30KB | 171113 Supplementary Agenda | |
| Minutes 13 November 2017 PDF 79KB | Cabinet Minutes 17.11.13 | |
| 6 | Public Participation - to note the names of members of the public wishing to speak on general matters affecting the District or on agenda items (in the case of the latter representations will normally be received at the time of the agenda item after the Portfolio Holder's introduction and any questions from Cabinet Members) | |
| 7 | Leader and Portfolio Holders' Announcements | |
| 8 | Winchester Sport and Leisure Park Project - Consideration of Stage 2 Proposals (Less Exempt Appendix) KEY DECISION This item was listed in the October 2017 Forward Plan as being considered by Cabinet on 18 October (meeting subsequently postponed). It has not been possible to give 28 days notice of a decision to be taken in exempt session as required under The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012. In addition the Council's Constitution Access to Information Procedure Rules (Rule 16.1 - Special Urgency) also applies. The Chairman of The Overview and Scrutiny Committee has therefore agreed to the matter being considered at this meeting. | CAB2970 Winchester Sport and Leisure Park Project - Update on Facility Mix |
| 9 | Winchester Sport and Leisure Park Project - Procurement KEY DECISION | CAB2972 Winchester Sport and Leisure Park Project - Procurement |
| 10 | Sport Facility Needs Assessment 2017-2037 (Less Exempt Appendix) KEY DECISION (TO FOLLOW) This item was listed in the October 2017 Forward Plan as being considered by Cabinet on 18 October (meeting subsequently postponed). It has not been possible to give 28 days notice of a decision to be taken in exempt session as required under The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012. In addition the Council's Constitution Access to Information Procedure Rules (Rule 16.1 - Special Urgency) also applies. The Chairman of The Overview and Scrutiny Committee has therefore agreed to the matter being considered at this meeting. | CAB2991 Sport Facility Needs Assessment |
| 11 | Bishops Waltham Depot Site - Proposals for Development KEY DECISION This item was listed in the October 2017 Forward Plan as being considered by Cabinet on 18 October (meeting subsequently postponed) but was not included within the November Forward Plan. Under the Council Constitution Access to Information Procedure Rules (Rule 15.1 - General Exception) the Chairman of The Overview and Scrutiny Committee has been informed. | CAB2961 Bishops Waltham Depot Site Proposals for Redevelopment |
| 12 | Strategic Asset Purchase Scheme (Less Exempt Appendix) KEY DECISION (TO FOLLOW) This item was not included in the Forward Plan as the proposal has only recently become a possibility. It has not been possible to give 28 days notice of a decision to be taken in exempt session as required under The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012. In addition the Council's Constitution Access to Information Procedure Rules (Rule 16.1 - Special Urgency) also applies. The Chairman of The Overview and Scrutiny Committee has therefore agreed to the matter being considered at this meeting. The reasons why the decision can not be delayed are to ensure that the Council can enter into an agreement with an external party. | CAB2996 Land Transaction |
| 13 | Minutes of the Central Wincheser Regeneration Informal Policy Group held on 4 July 2017 | CAB2975 2017.07.04 CENTRAL WINCHESTER REGENERATION INFORMAL POLICY GROUP Minutes |
| 14 | Minutes of the Central Winchester Regeneration Informal Policy Group held 25 September 2017 | CAB2982 Central Winch Regen IPG Minutes 250917 |
| 15 | Minutes of the Cabinet (Housing) Committee held 4 October 2017 | CAB2992 Cabinet (Housing) Minutes 17.10.04 |
| 16 | Minutes of the Cabinet (Central Winchester Regeneration) Committee held on 19 October 2017 | CAB3002 Central Winch Regen Minutes 191017 |
| 17 | To note the future items for consideration by Cabinet as shown on the December 2017 Forward Plan | Forward Plan December 2017 |
| 19 | Winchester Sport and Leisure Park Project - Consideration of Stage 2 Proposals (Exempt Appendix) | CAB2970 EXEMPT APDX 2 Winchester-MiniAppraisals-02Nov17 |
| 20 | Sport Facility Needs Asssessment 2017-2037 (Exempt Appendix) | CAB2991 EXEMPT APDX 4 Winchester District Sports Facility Needs Assessment- Consultation |
| 21 | Strategic Asset Purchase Scheme (Exempt Appendix) | CAB2996 Appendix A EXEMPT |