Agenda and minutes

Executive Member for Policy and Resources Decision Day - Friday, 17th January, 2020 2.00 pm

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

Contact: Members Services 

Items
No. Item

1.

Facilities Management Contract Arrangements pdf icon PDF 488 KB

To consider a report of the Director of Culture, Communities and Business Services regarding proposed new contract arrangements for cleaning and security services.

Additional documents:

2.

Robert May’s School, Odiham – Additional Land pdf icon PDF 346 KB

Additional documents:

3.

2020/21 Revenue Budget Report for Policy and Resources pdf icon PDF 399 KB

To consider a report of Chief Officers setting out proposals for the 2020/21 budget for Policy and Resources in accordance with the Councils Medium Term Financial Strategy (MTFS).

Additional documents:

4.

2020/21 – 2022/23 Capital Programme Report for Policy and Resources pdf icon PDF 507 KB

To consider a report of Chief Officers on the proposed capital programme for Policy and Resources for 2020/21 to 2022/23 and the revised capital programme for 2019/20.

Additional documents:

5.

Investing in Hampshire pdf icon PDF 144 KB

To consider a report of the Director of Corporate Resources and Director of Culture, Communities and Business Services on an Investing in Hampshire bid.

Additional documents:

6.

Grants to Voluntary Organisations and Other Bodies pdf icon PDF 196 KB

To consider a report of the Director of Transformation and Governance – Corporate Services regarding a request received for financial assistance from the Policy and Resources grants budget.

Additional documents:

7.

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.

8.

Children’s Home, Crossways, Milkingpen Lane, Old Basing

To consider an exempt report of the Director of Culture, Communities and Business Services regarding the Crossways Children’s Home in Old Basing.

Additional documents:

9.

Farnborough International Limited - Loan Repayment Timetable

To consider an exempt report of the Director of Corporate Resources – Corporate Services giving an update on the Farnborough International Limited loan repayment

Additional documents:

10.

Schedule of Routine Transactions

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

Additional documents: