Agenda and minutes

Executive Member for Policy and Resources Decision Day - Tuesday, 5th December, 2017 2.00 pm

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

Contact: Members Services 

Items
No. Item

1.

Residential Properties - Review of Rents in April 2018 pdf icon PDF 87 KB

To consider a report of the Director of Culture, Communities and Business Services on appropriate levels of rent to be charged in respect of County Council’s housing accommodation with effect from 1 April 2018.

Additional documents:

2.

Charities’ Annual Accounts for 2016/17 pdf icon PDF 98 KB

To consider a report of the Director of Corporate Resources – Corporate Services seeking approval of the accounts for 2016/17 for charities where the County Council is sole trustee.

 

Additional documents:

3.

Grants to Voluntary Organisations and Other Bodies pdf icon PDF 78 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.

Additional documents:

4.

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.

5.

Older Persons Extracare Housing: Nightingale Lodge, Romsey - Outcome of Tender

To consider an exempt report of the Director of Culture, Communities and Business Services seeking approval to the business case to support the delivery of an Extracare development.

Additional documents:

6.

Robert May's School, Odiham - Additional Land

To consider an exempt report of the Director of Culture, Communities and Business Services regarding the acquisition of additional land required at Robert May’s School in Odiham.

Additional documents:

7.

Schedule of Routine Transactions

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

Additional documents: