Agenda item

To consider and determine the following Recommended Minutes:



a)    Cabinet – 15 December 2021


Central Winchester Regeneration - Outline Business Case (less exempt appendix E)

(Report Reference CAB3322)




That the Strategic Director with responsibility for the Central Winchester Regeneration project be authorised to initiate and conduct the procurement process for the selection of a development partner for the Central Winchester Regeneration project.



b)   Audit and Governance Committee  – 11 November 2021


Final Report and Pay Policy Statement 2022/23

(Report Reference AG62)




That the Pay Policy Statement for the financial year 2022/23 is recommended to Council for adoption.



c)    Licensing and Regulation Committee  – 8 December 2021


Review of Statement of Principles under Gambling Act 2005

(Report Reference LR549)




That subject to the correction of minor typographical or formatting issues identified by the Committee, the draft Statement of Principles as set out at Appendix 1 to Report LR549 be adopted.



d)     Audit and Governance Committee  – 16 December 2021


Invitation to become an opted in authority – The Local Audit and Accountability Act 2014 and the Local Audit (Appointing Person) Regulations 2015

(Report Reference AG66)








That the Council accepts the Public Sector Audit Appointments (PSAA) invitation to ‘opt-in’ to the sector led option for the appointment of external auditors for five consecutive financial years commencing 1 April 2023.



Supporting documents:


m - To consider and determine the following Recommended Minutes:{sidenav}{content}