Agenda and minutes

Executive Member for Policy and Resources Decision Day
Thursday, 20th June, 2019 3.30 pm, MOVED

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

Contact: Members Services 

Items
No. Item

1.

Grants to Voluntary Organisations and Other Bodies pdf icon PDF 80 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:

2.

Appointments to Outside Bodies pdf icon PDF 55 KB

To consider a report of the Director of Transformation and Governance – Corporate Services to consider making appointments to a number of outside bodies.

Additional documents:

3.

Strategic Procurement and County Supplies Contracting Activity and Approvals for 2019-20 pdf icon PDF 64 KB

To consider a report of the Director of Transformation and Governance seeking procurement approval relating to the Membership booking and Electronic Point of Sale system.

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.

Strategic Procurement and County Supplies Contracting Activity and Approvals for 2019/20 - EXEMPT APPENDIX

To consider the exempt appendix in relation to Item 3 on the agenda.

6.

Manydown Update

To consider an exempt report of the Director of Culture, Communities and Business Services giving an update on the Manydown project.

Additional documents:

7.

Learning Disability Housing

To consider an exempt report of the Director of Culture, Communities and Business Services and Director of Adult Health and Care  provide an update on the Learning Disability Housing programme and to seek approval to amended funding and expenditure approvals.

Additional documents:

8.

Schedule of Routine Transactions

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

Additional documents: