Agenda and decisions

Leader and Cabinet Member for Asset Management Decision Day - Monday, 5th December, 2022 11.00 am

Venue: Walton Suite, Guildhall, Winchester

Contact: Claire Buchanan, Senior Committee Administrator Email: cbuchanan@winchester.gov.uk 01962 848 438 

Media

Items
No. Item

1.

Disclosure of Interests

To receive any disclosure of interests from Members and 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 legislation and the Council’s Code of Conduct.

 

2.

Public Participation

– to note the names of members of the public wishing to speak on items for decision

Note: members of the public wishing to speak about a particular agenda item are required to register three working days in advance if they wish to speak at a Cabinet Member Decision Day. 

 

3.

Visiting Councillors Representation

To note any request from visiting councillors to make representations on an item for decision.

Note: Councillors wishing to speak about a particular agenda item are required to register three working days in advance if they wish to speak at a Cabinet Member Decision Day.  Councillors will normally be invited by the Chairman to speak during the appropriate item (after the Cabinet Member’s introduction (and any comments from the leading officer) and any public participation).

 

4.

Winchester City Football Club Artificial Pitch (DD57) pdf icon PDF 332 KB

Decision:

That the matters, as set out in 1 to 4 below, be approved:

1.            The submission by the council of a funding bid to the Football Foundation for an artificial pitch at Winchester City Football Club;

2.            Delegation to the appropriate Corporate Head of Service to agree the details and submission of a planning application for an artificial pitch on council owned land as marked by the red line in appendix 1;

3.            That, in the event that the funding bid is successful and the project proceeds:

a.    Football Foundation branding may be placed on our asset.

b.    A note can be added to the title to the premises at the Land Registry, which recognises the Football Foundation’s interest in the facility.

4.            The delegation of authority to the Section 151 Officer, in consultation with the Leader and Cabinet Member for Asset Management, to accept the full terms and conditions of any grant award from the Football Foundation.

That the matters, as set out in 5 and 6 below, be noted:

5.            That the facility would be operated by Winchester City Football Club and that all income would be used by the Club to meet the costs of operating, maintaining, repairing and replacing the pitch, including index-linked annual contributions to a pitch replacement fund; and

 

6.            That the project would not proceed unless the grant application to the Football Foundation secures all funding required to deliver the project in full.

 

Registering to speak at meetings of the council:

The information below relates to the majority of meetings of the council but please note that different rules do apply for registering to speak at meetings of Full Council, Licensing Sub Committees, Planning Committees, Open Forums, and the Standards Hearing and Human Resources Sub Committees and the Appointments Panel. Further information can be obtained using the contact details above.

Members of the public may speak at this meeting, provided they have registered to speak three working days in advance. Please contact Democratic Services via democracy@winchester.gov.uk or (01962) 848 264 to register to speak and for further details - which can also be found on the individual meeting agenda front sheets.

 

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