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Cabinet
Thursday, 21st May, 2009 10.00 am

Business Items
  
1View minutes of this meeting090521LessEx 
6Public Participation
- to note the names of members of the public wishing to speak on agenda items (representations will be received at the time of the agenda item after the Portfolio Holder's introduction and any questions from Cabinet Members)
 
7To consider the content and allocation of portfolios of individual Members of the Cabinet - The Portfolios appointed last year are as set out below:
(i) Economy & Tourism and Leader(ii) Communities and Safety and Deputy Leader(iii) Environment(iv) Finance & Efficiency(v) Heritage Culture & Sport(vi) Housing(vii) Performance & Organisational Development(viii) Planning & Access
 
8Leader and Portfolio Holders' Announcements 
9Annual Appointments to Cabinet Committees and Informal Member/Officer Working Groups 2009/10CAB1838 
10LGA Annual Conference - 30 June to 2 July 2009 - Appointment of Delegates
There are places available for five delegates: the Chief Executive the Leader plus the two other group leaders and one deputy leader.
 
11Annual Appointments to External BodiesCAB1825 
12South Winchester Park and Ride - Contract and Operational DetailsCAB1843 
13Implications of South Downs National Park ConfirmationCAB1840 
 CAB1840App1 
 CAB1840App2 
 CAB1840App3 
14University of Winchester Master PlanCAB1757-Appendix1 
 CAB1757-Appendix2 
 CAB1757-Appendix3 
 CAB1757 
15Hampshire Children and Young People's Plan 2009-2012 - Formal EndorsementCAB1842 
16River Park and Meadowside Leisure Centres - Management and Maintenance Arrangements (less exempt appendix 1)CAB1801 
17To note the future items for consideration by Cabinet as shown on the Forward Plan 
18To note the decisions taken by Portfolio Holders
under their delegated powers since the last Cabinet meeting. A list of all Portfolio Holder Decisions is available on the Council's Website via the following link:Portfolio Holders Decision NoticesPortfolio Holder(s):Summary of Decision Taken:Finance and EfficiencySale of freehold/lease - exempt (PHD207)'Capital Funding for resurfacing of the Walton Terrace & Walkway (PHD226)Finance & Efficiency in consultation with Planning & AccessSt James Lane to Airlie Road Footpath Improvements (PHD229)Heritage Culture and SportEconomic & Cultural Services Business Plan (PHD209)Performance and Organisational DevelopmentOrganisational Development Business Plan (PHD213)HousingStrategic Housing Division Business Plan (PHD221)Planning and AccessAccess & Infrastructure Business Plan (PHD222)''Planning Management Division Business Plan (PHD223)''Strategic Planning Division Business Plan (PHD225)''Building Control Business Plan (PHD224)'St James Lane to Airlie Road Footpath Improvement (PHD229)EnvironmentSerco - Trade Waste Prices - exempt (PHD228)LeaderSir John Tavener Concert/Art & Mind Festival and Stabilisation Contribution/Hat Fair Festival (PHD230)Communities & SafetyCommunity Chest Grants April 2009 (PHD231)
 
20Exempt Minutes of the previous meeting held on 20 April 2009090420ExOnly
21River Park and Meadowside Leisure Centres - Management and Maintenance Arrangements - exempt appendix 1CAB1801-App1-Ex

 

Cabinet on Thursday, 21st May, 2009, 10.00 am{sidenav}{content}