Agenda and minutes

Executive Member for Policy and Resources Decision Day
Thursday, 19th April, 2018 2.00 pm

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

Contact: Members Services 

Items
No. Item

1.

BUILDINGS, LAND AND PROCUREMENT PANEL MEETING ON 29 MARCH 2018

To consider the recommendations made by the Buildings, Land and Procurement Panel meeting held on 29 March 2018:

1a

Minutes of the Meeting pdf icon PDF 39 KB

1b

Strategic Procurement and County Supplies Contracting Activity and Approvals for 2017/18 (Key Decision) pdf icon PDF 70 KB

Additional documents:

1c

Managing Hampshire's Built Estate (Key Decision) pdf icon PDF 56 KB

Additional documents:

2.

Invest in Hampshire Fund pdf icon PDF 103 KB

To consider a report of the Director of Corporate Resources – Corporate Services seeking approval to bids from the County Council’s Invest in Hampshire Fund.

Additional documents:

3.

Rural Delivery Strategy - rural delivery funding pdf icon PDF 85 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval for a bid from the County Council’s Rural Communities Fund.

Additional documents:

4.

Exclusion of the Press and Public

To resolve that the public be excluded from the meeting during the following item 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 this item 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 report.

5.

Schedule of Routine Transactions

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

Additional documents: