Agenda and minutes

Executive Member for Policy and Resources Decision Day
Friday, 9th March, 2018 2.00 pm

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

Contact: Members Services 

Items
No. Item

1.

Market Towns Fund pdf icon PDF 97 KB

To consider a report of the Director of Economy, Transport and Environment giving an update on the Market Towns Fund initiative and to indicatively allocate the available funding to appropriate schemes.

Additional documents:

2.

Core Infrastructure grants to Voluntary and Community Sector organisations pdf icon PDF 88 KB

To consider a report of the Chief Executive seeking approval to core infrastructure grants to Voluntary and Community Sector Organisations.

Additional documents:

3.

Rural Delivery Strategy: Rural Delivery Funding pdf icon PDF 117 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval to allocate funding from the Rural Delivery budget.

Additional documents:

4.

Grants to Voluntary Organisations and Other Bodies pdf icon PDF 83 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:

5.

Appointment to Outside Body - East Boldre Educational Trust pdf icon PDF 57 KB

To consider a report of the Director of Transformation and Governance – Corporate Services seeking approval to an appointment to East Boldre Educational Trust.

Additional documents:

6.

Indemnity for Members and Officers pdf icon PDF 90 KB

To consider a report of the Director of Transformation and Governance – Corporate Services seeking approval to the updated indemnity arrangements for Members and Officers.

Additional documents:

7.

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.

8.

Adults with a Disability Housing Strategy: Approval to the Phase 1 managing landlord appointment and the Phase 2 project proposals.

To consider an exempt report of the Directors of Adult Social Care and Culture, Communities and Business Services seeking approval to the Phase 1 managing landlord appointments and the Phase 2 project proposals within the Adults with a Disability Housing Strategy.

Additional documents:

9.

Strategic Land Purchase

To consider an exempt report of the Director of Culture, Communities and Business Services and Director of Economy, Transport and Environment seeking approval to purchase a piece of strategic land.

Additional documents: