Agenda
PDF 206 KBVenue: Council Chamber, Castle Hill, Winchester SO23 8UL
Contact: David Blakemore, Democratic Services Team Manager Tel: 01962 848217 Email: dblakemore@winchester.gov.uk
Media
| No. | Item |
|---|---|
|
Additional documents: |
|
|
Disclosure of Interests To receive any disclosure of interests from Members or Officers in matters to be discussed. Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with the Council’s Code of Conduct.
|
|
|
Announcements from the Mayor, Leader and Chief Executive. |
|
|
Questions from Members of the Public To receive and answer and questions from the public. (Questions must be received in writing by Democratic Services – democracy@winchester.gov.uk – no later than 10am on Wednesday 11 September 2024) |
|
|
To receive petitions In accordance with Council Meeting Procedure Rule 22, a petition was submitted by the Highcliffe Community Forum containing 329 signatures.
“We, the undersigned, request that Winchester City Council provides space for a community hub to serve Highcliffe and the local area in any redevelopment of the Bar End Depot site.” |
|
|
That Cabinet recommends Council:
1. Approves an HRA capital budget of £900,000 to implement works on plant upgrades funded by and on behalf of Partnership for South Hampshire (PfSH).
That Cabinet:
2. Subject to Council approval of the budget:
a) Approves capital expenditure of up to £200,000, funded by the Ministry of Housing, Communities and Local Government (MHCLG) via Partnership for South Hampshire (PfSH), for feasibility and initial works. b) Approves capital expenditure of up to £700,000, funded by MHCLG via PfSH, for the implementation of works on further plant upgrades following agreed business cases with PfSH.
3. Delegates to Strategic Director and Director – Legal, in consultation with Cabinet Member for Place and the Local Plan, the authority to enter into necessary agreements with Fareham Borough Council on behalf of PfSH in order to receive the grant funds and establish working arrangements to implement the project and sell credits generated.
4. Delegates the procurement of any works or services to the Strategic Director and that the Strategic Director be authorised to award contracts and enter into all necessary legal agreements with the preferred bidder(s). Additional documents: |
|
|
Information for Council South Downs National Park Authority: Cllr Jerry Pett |
|
|
Changes to Committee Memberships To receive any resignations from committees and to make any necessary re-appointments. |
|
|
Questions from Members of Council The total time for questions and the answer and supplementaries thereto shall not exceed 40 minutes. |