Agenda and minutes

Executive Member for Policy and Resources Decision Day
Thursday, 1st November, 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 - 9 OCTOBER 2018

To consider recommendations from the Buildings, Land and Procurement Panel from its meeting on 9 October 2018:

1a

Minutes of the meeting pdf icon PDF 67 KB

1b

Strategic Procurement and County Supplies Contracting Activity and Approvals for 2018/19 pdf icon PDF 71 KB

Additional documents:

2.

Investing in Hampshire Bids pdf icon PDF 96 KB

To consider a report of the Director of Corporate Resources – Corporate Services detailing three requests for funding under the Investing in Hampshire Fund.

Additional documents:

3.

The Liss School Trust - Transfer between Sites pdf icon PDF 77 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval to the transfer of charitable trusts relating to the former junior school at Liss.

Additional documents:

4.

Appointments to Statutory Joint Committees and Outside Bodies pdf icon PDF 71 KB

To consider a report of the Director of Transformation and Governance – Corporate Services seeking replacement appointments to serve on statutory joint committees and outside bodies.

Additional documents:

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.

Strategic Procurement and County Supplies Contracting Activity and Approvals for 2018/19 - Exempt Appendix

To consider an exempt appendix in relation to Item 1b on the agenda.

7.

Adults’ Health and Care New Social Care System (Key Decision)

To consider an exempt report of the Director of Adults’ Health and Care seeking approval to spend, procure, implement and run a new case management IT system for Adults’ Health and Care.

Additional documents: