Agenda and minutes

Executive Member for Policy and Resources Decision Day
Wednesday, 26th September, 2018 2.00 pm

Venue: Chute Room, EII Court South, The Castle, Winchester

Contact: Members Services 

Items
No. Item

1.

Regulation of Investigatory Powers Act (RIPA) 2000 – Annual review and confirmation of existing policy with regards to surveillance activity pdf icon PDF 101 KB

To consider a report of the Director Culture, Communities and Business Services and Director of Transformation and Governance – Corporate Services  seeking approval to the County Council’s policy with regard to RIPA,

Additional documents:

2.

Strategic Procurement & County Supplies – Contracting Approval for Energy supply extension pdf icon PDF 79 KB

To consider a report of the Director of Culture, Communities and Business Services regarding a proposed extension to the current electricity and gas supply contracts using existing purchasing frameworks.

Additional documents:

3.

Developing Services through Local Partnership - Parish and Town Council Investment Fund pdf icon PDF 125 KB

To consider a report of the Director of Culture, Communities and Business Services on proposals to develop services through local partnership with parish and town councils and the Hampshire Association of the Local Councils.

Additional documents:

4.

Investing in Hampshire Bids pdf icon PDF 142 KB

To consider a report of the Director of Culture, Communities and Business Services, Director of Economy, Transport and Environment and the Director of Corporate Resources – Corporate Resources regarding bids received from the Investing in Hampshire Fund.  

Additional documents:

5.

Three Extra Care Development Opportunities in Gosport, Petersfield and New Milton - Outcome of Procurement - Less exempt appendices pdf icon PDF 103 KB

To consider a report of the Director of Culture, Communities and Business Services regarding three extra-care development opportunities in Gosport, Petersfield and New Milton.

Additional documents:

6.

Exclusion of the Press and Public

To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the cases, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

7.

Three Extra Care Development Opportunities in Gosport, Petersfield and New Milton - Outcome of Procurement - Exempt Appendices

To consider the exempt appendices relating to Item 5 on the agenda.

Additional documents:

8.

Proposed Disposal of Old Town Hall, Aldershot

To consider an exempt report of the Director of Culture, Communities and Business Services on proposals for the Old Town Hall in Aldershot.

Additional documents:

9.

Schedule of Routine Transactions

To consider an exempt report of the Director of Culture, Communities and Business Services regarding proposed routine transactions.

Additional documents: