Agenda

Executive Member for Policy and Resources Decision Day - Thursday, 9th March, 2017 2.00 pm

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

Contact: Members Services 

Items
No. Item

1.

Corporate Procurement and Contracting Activity and Approvals pdf icon PDF 142 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approvals to corporate procurement contracts

2.

Managing Hampshire's Built Estate pdf icon PDF 368 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval of the County Council’s repairs and maintenance programmes for 2017.

3.

Calthorpe Park School Sports Facility pdf icon PDF 102 KB

To consider a report of the Director of Culture, Communities and Business Services regarding a replacement sports facility for Calthorpe Park Secondary School.

4.

Hampshire Community Fund pdf icon PDF 139 KB

To consider a report of the Assistant Chief Executive seeking approval to the transfer of a number of funds for which the County Council is a sole trustee.

5.

Annual Core Infrastructure Grants to Voluntary and Community Sector Organisations pdf icon PDF 258 KB

To consider a report of the Assistant Chief Executive seeking approval to the awarding of annual core infrastructure funding to voluntary and community sector organisations in 2017/18.

6.

Rural Delivery: Approvals for Funding pdf icon PDF 167 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval to funding from the Rural Delivery Strategy budget for 2016/17.

7.

Invest in Hampshire Bids pdf icon PDF 188 KB

To consider a report of the Director of Corporate Resources – Corporate Services regarding two bids received from the Invest in Hampshire Fund.

8.

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.

9.

Transformation of Adult Learning Disabilities Services Programme Update and Revised Business Plan

To consider an exempt report of the Director of Culture, Communities and Business Services on progress relating to the Programme and seeking approval to revised business plan.

10.

Write-Off of Irrecoverable Debt

To consider an exempt report of the Director of Corporate Resources – Corporate Services seeking approval to the write-off of irrecoverable debt.