Winchester City Borough Council
Councillors:
45
Wards:
16
Committees:
67
Meetings (2025):
83
Meetings (2024):
100
Meeting
Cabinet - Winchester City
Meeting Times
Scheduled Time
Start:
Tuesday, 16th July 2024
9:30 AM
Tuesday, 16th July 2024
9:30 AM
End:
Tuesday, 16th July 2024
1:30 PM
Tuesday, 16th July 2024
1:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
16 Jul 2024
16 Jul 2024
Location:
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc.
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc.
Webcast:
Available
Available
Meeting Attendees
Committee Member
Cabinet Member for Business and Culture
Guest
Leader of the Conservative Group
Committee Member
Deputy Leader and Cabinet Member for Finance and Transformation
Committee Member
Cabinet Member for Healthy Communities
Committee Member
Cabinet Member for the Climate and Nature Emergency
Committee Member
Cabinet Member for Place and Local Plan
Chairperson
Leader and Cabinet Member for Regeneration
Agenda
1
Apologies
To record the names of apologies given.
2
Membership of Cabinet bodies etc.
To give consideration to the approval of alternative arrangements for appointments to bodies set up by Cabinet or external bodies, or the making or terminating of such appointments.
The following appointments are proposed to replace those made at Cabinet on 22 May 2024:
a) Treasury Investment Group
For the 2024/25 municipal year -
· Cabinet Member (with responsibility for Finance) – Cllr Cutler
· One other Cabinet Member – name to be confirmed
· Chair of the Audit & Governance Committee – Cllr Morris
· One other Member from the Administration of the Council from the Audit & Governance Committee – Cllr Power
· Principal opposition group member for finance – Cllr Godfrey
b) Winchester Charity School Education Foundation
Councillor Latham (until May 2027)
The following appointments are proposed to replace those made at Cabinet on 22 May 2024:
a) Treasury Investment Group
For the 2024/25 municipal year -
· Cabinet Member (with responsibility for Finance) – Cllr Cutler
· One other Cabinet Member – name to be confirmed
· Chair of the Audit & Governance Committee – Cllr Morris
· One other Member from the Administration of the Council from the Audit & Governance Committee – Cllr Power
· Principal opposition group member for finance – Cllr Godfrey
b) Winchester Charity School Education Foundation
Councillor Latham (until May 2027)
3
Disclosure of Interests
To receive any disclosure of interests from Members and Officers in matters to be discussed.
Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with legislation and the Council’s Code of Conduct.
Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with legislation and the Council’s Code of Conduct.
5
Public Participation
– to note the names of members of the public wishing to speak on general matters affecting the District or on agenda items (in the case of the latter, representations will normally be received at the time of the agenda item, after the Cabinet Member’s introduction and any questions from Cabinet Members).
NB members of the public are required to register with Democratic Services three clear working days before the meeting (contact: democracy@winchester.gov.uk or 01962 848 264).
NB members of the public are required to register with Democratic Services three clear working days before the meeting (contact: democracy@winchester.gov.uk or 01962 848 264).
6
Minutes of the previous meeting held on 19 June 2024
Attachments:
- Document Minutes , 19/06/2024 Cabinet 08 Jul 2024
7
Leader and Cabinet Members' Announcements
8
Housing Revenue Account Nutrient Mitigation Proposal
Attachments:
- Document CAB3470 HRA Nutrient Mitigation Proposal 08 Jul 2024
9
Housing retrofit contract approval
Attachments:
- Document CAB3458 Housing retrofit contract approval 08 Jul 2024
10
New acquisitions/buy backs for council housing (less exempt appendices)
Attachments:
- Document CAB3468 new acquisitions buy backs for council housing 08 Jul 2024
11
To note the future items for consideration by Cabinet as shown on the August 2024 Forward Plan.
Attachments:
- Document Forward Plan - Aug 24 08 Jul 2024
12
EXEMPT BUSINESS:
To consider whether in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
(i) To pass a resolution that the public be excluded from the meeting during the consideration of the following items of business because it is likely that, if members of the public were present, there would be disclosure to them of ‘exempt information’ as defined by Section 100 (I) and Schedule 12A to the Local Government Act 1972.
(i) To pass a resolution that the public be excluded from the meeting during the consideration of the following items of business because it is likely that, if members of the public were present, there would be disclosure to them of ‘exempt information’ as defined by Section 100 (I) and Schedule 12A to the Local Government Act 1972.
13
New acquisitions/buy backs for council housing (exempt appendices)
Attachments:
- Document CAB3468 EXEMPT APPENDIX - new acquisitions buy backs for council housing 08 Jul 2024
- Document CAB3468 EXEMPT APPENDIX - AMENDED 08 Jul 2024
Previous Meetings
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