Agenda

To consider recommendations from the Buildings, Land and Procurement Panel at its meeting on 10 January 2017

To consider a report of the Director of Culture Communities and Business Services regarding Corporate Procurement Contracting Activity and Approvals for 2016/17.

To consider a report of the Director of Culture, Communities and Business Services outlining activity on the Hampshire’s Built Estate.

To consider a report of the Director of Culture, Communities and Business Services giving an update on the County Council’s major programmes currently being progressed.

To consider a report from Chief Officers setting out proposals for the 2017/18 Policy and Resources revenue budget.

To consider a report from Chief Officers seeking approval to proposed schemes from the Policy and Resources capital programme for 2017/18 to 2019/20 and also present the revised capital programme for 2016/17.

To consider a report of the Director of Corporate Resources – Corporate Services seeking approval to awards being made from the Evelyn Mace Educational Trust.

To consider a report of the Chief Executive seeking approval for the County Council to participate in the Everywhere International Small and Medium-Sized Enterprises (SMEs) EIS partnership  project as lead partner.

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.

To consider a report of the Director of Culture, Communities  and Business Services seeking approval for the County Council to act as an Administrator for carrier bag charges.  

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.

To receive an exempt appendix to Item 1b on the agenda.

To consider an exempt report of the Directors of Culture, Communities and Business Services and Adults’ Health and Care on progress made to date and the options for a proposed revised delivery strategy for the County Council’s Older Persons Extra-Care Housing Programme.