Agenda

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

Contact: Members Services 

Items
No. Item

1.

BUILDINGS, LAND AND PROCUREMENT PANEL MEETING - 27 JUNE 2017

To consider recommendations from the Buildings, Land and Procurement Panel at its meeting on 27 June 2017:

1a

Minutes of the meeting pdf icon PDF 102 KB

1b

Energy and Carbon Management Programme Update pdf icon PDF 64 KB

Additional documents:

1c

Southern Respite Service, Locks Heath pdf icon PDF 55 KB

Additional documents:

1d

Corporate Procurement and County Supplies Contracting Activity and Approvals pdf icon PDF 53 KB

Additional documents:

1e

Property Services Major Programmes Update Report pdf icon PDF 68 KB

Additional documents:

KEY DECISIONS (NON-EXEMPT/NON CONFIDENTIAL)

2.

Major Highway Scheme: Stubbington Bypass - Land Purchase - Less Exempt appendices pdf icon PDF 91 KB

To consider a report of the Director of Culture, Communities and Business Services seeking approval to the acquisition of land for the delivery of the Stubbington Bypass scheme.

Additional documents:

NON-KEY DECISIONS (NON-EXEMPT/NON-CONFIDENTIAL)

3.

Flood Risk and Coastal Defence Programme pdf icon PDF 113 KB

To consider a report of the Director of Economy, Transport and Environment Department regarding the Flood Risk and Coastal Defence programme.

4.

Rural Delivery: Rural funding pdf icon PDF 103 KB

To consider a report of the Director of Culture, Communities and Business Services outlining proposals for Rural Delivery funding for 2017/18.

5.

Grants to voluntary organisations and other bodies pdf icon PDF 85 KB

To consider a report of the Director of Transformation and Governance regarding a grant request received from the Policy and Resources grants budget.

6.

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.

KEY DECISIONS (EXEMPT/CONFIDENTIAL)

7.

Major Highway Scheme: Stubbington Bypass - Land Purchase - Exempt appendices

To consider exempt appendices to Item 2 on the agenda.

8.

Strategic Land Update

To consider an exempt report of the Director of Culture, Communities and Business Services giving an update on the County Council’s Strategic Land programme and to seek approval to the way forward on a number of key sites.

9.

Disposal of Land at Pamber Heath Road, Pamber Heath, Pamber

To consider an exempt report of the Director of Culture, Communities and Business Services seeking approval to the disposal of land at Pamber Heath Road, Pamber Heath, Pamber.

NON-KEY DECISIONS (EXEMPT/CONFIDENTIAL)