Hampshire County Council

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Meeting

Name: Executive Member for Commercial Strategy, Estates and Property Decision Day
Start: 2021-07-20T11:00:00Z
End: 2021-07-20T15:00:00Z
Location: Virtual Teams Meeting - Microsoft Teams

Executive Member for Commercial Strategy, Estates and Property Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Tuesday, 20th July 2021
12:00 PM

End:
Tuesday, 20th July 2021
4:00 PM

Actual Time

Started:
Tuesday, 20th July 2021
12:00 AM

Finished:
Tuesday, 20th July 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
20 Jul 2021

Location:
Virtual Teams Meeting - Microsoft Teams

Meeting Attendees

Executive Member

Councillor Steve Forster

Conservative

Present, as expected

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Agenda

1 Gosport Old Grammar School

To consider a report from the Director of Culture, Communities and Business Services, which provides context of the proposals to refurbish and enhance the Gosport Old Grammar School heritage museum and art hub and to seek approval to spend the funding contribution from Hampshire County Council.

Attachments:

Document Report 12 Jul 2021
Document Appendix - Plan 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

2 Schools Condition Allocation Projects

To consider a report from the Director of Culture, Communities and Business Services, which seek approvals for three schemes funded from the Schools Condition Allocation (SCA) grant.

Attachments:

Document Report 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

3 Business Services Group - 2020/21 Annual Report and Accounts

To consider a report from the Director of Culture, Communities and Business Services, which seeks approval for the 2021/22 business plans for the Business Services Group (BSG) within the Culture, Communities and Business Services (CCBS) Department.

Attachments:

Document Report 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

4 Project Appraisal: Refurbishment of Rookwood

To consider a report from the Director of Culture, Communities and Business Services, which provides an overview of the refurbishment of Rookwood to enable occupation by Children’s and Families Teams, to set out the proposed procurement and delivery of the scheme, to identify the funding arrangements, and to seek an approval in principle for contribution by the County Council.

Attachments:

Document Report 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

5 Winchester Discovery Centre

To consider a report from the Director of Culture, Communities and Business Services regarding Winchester Discovery Centre.

Attachments:

Document Report 12 Jul 2021
Document Appendix - Plan 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

6 Property Services Asset Decisions

To consider an exempt report from the Director of Culture, Communities and Business Services regarding formal transactions relating to HCC owned or occupied assets.

Attachments:

Document Report 12 Jul 2021
Document Plan 1 12 Jul 2021
Document Plan 2 12 Jul 2021
Document Plan 3 12 Jul 2021
Document Plan 4 12 Jul 2021
Document Plan 5 12 Jul 2021
Document Plan 6 12 Jul 2021
Document Decision Record 21 Jul 2021

Minutes

7 Winchester Discovery Centre - Exempt Appendix

An exempt appendix for the Winchester Discovery Centre item on the open agenda.

Attachments:

Document Exempt Appendix 12 Jul 2021

Minutes

Previous Meetings

12th Oct 2022