Agenda and minutes

To consider recommendations from the Buildings, Land and Procurement

Panel at its meeting on 26 March 2019.

To consider a report of the Director of Culture, Communities and Business Services regarding proposals for an extension to Jermyns House in Sir Harold Hillier Gardens,  Ampfield

To consider a report of the Director of Culture, Communities and Business Services on matters relating to the Parish and Town Council Investment Fund.

To consider a report of the Director of Corporate Resources – Corporate Services and Director of Culture, Communities and Business Services on requests received from the Invest in Hampshire fund.

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 Economy, Transport and Environment regarding the Enterprise M3 Local Enterprise Partnership.

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

To consider an exempt report of the Director of Culture, Communities and Business Services seeking procurement approval for Oak Park in Havant.

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