Agenda

Executive Member for Policy and Resources Decision Day
Friday, 22nd September, 2017 2.00 pm

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

Contact: Members Services 

Items
No. Item

NON-KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)

1.

Transformation to 2019 - Revenue Savings Proposals pdf icon PDF 212 KB

To consider a report of the Chief Executive. Director of Corporate Resources. Director of Transformation and Governance and Director of Culture, Communities and Business Services  regarding Transformation to 2019

savings proposals.

Additional documents:

2.

Market Town Funding Initiative (Bell Street and Market Place, Romsey Town Centre Improvements) pdf icon PDF 104 KB

To consider a report of the Director of Economy, Transport and Environment regarding proposals for enhancement works in Romsey Town Centre (Bell Street and Market Place).

3.

Grants to Voluntary Organisations and Other Bodies pdf icon PDF 90 KB

To consider a report of the Director of Transformation and Governance – Corporate Services regarding requests received for financial assistance from the Policy and Resources grants budget.

4.

Appointments to Outside Bodies pdf icon PDF 88 KB

To consider a report of the Director of Transformation and Governance – Corporate Services regarding appointments on outside bodies.

Additional documents:

NON-KEY DECISIONS (EXEMPT/CONFIDENTIAL)

5.

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 case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

6.

Adults with a Disability Housing Programme: Phase 1 update and additional project approvals

To consider an exempt report of the Director of Culture, Communities and Business Services providing an update and seeking approval to expenditure for one of the new build projects in Tranche 1 of the Programme.

7.

Procured Support for Partnership On-Boarding

To consider an exempt report of the Director of Corporate Resources – Corporate Services seeking approval to procure support for partnership on-boarding.

8.

Schedule of Routine Transactions

To consider an exempt report of the Director of Culture, Communities and Business Services  seeking approval for a number of routine transactions.