Winchester City Borough Council

Councillors: 45

Wards: 16

Committees: 67

Meetings (2025): 83

Meetings (2024): 100

Council Home Committee

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Meeting

Name: Cabinet
Start: 2025-02-12T09:30:00Z
End: 2025-02-12T13:30:00Z
Location: Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc.

Cabinet - Winchester City

Agenda

Published

Minutes

Pending

Decisions

Published

Meeting Times

Scheduled Time

Start:
Wednesday, 12th February 2025
9:30 AM

End:
Wednesday, 12th February 2025
1:30 PM

Meeting Status

Status:
Confirmed

Date:
12 Feb 2025

Location:
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc.

Webcast:
Available

Meeting Attendees

Committee Member

Cabinet Member for Business and Culture

Councillor Lucille Thompson

Liberal Democrat

Present, as expected

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Committee Member

Councillor Chris Westwood

Liberal Democrat

Present, as expected

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Committee Member

Cabinet Member for Healthy Communities

Councillor Kathleen Becker

Liberal Democrat

Apologies

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Committee Member

Cabinet Member for the Climate and Nature Emergency

Councillor Kelsie Learney

Liberal Democrat

Present, as expected

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Committee Member

Cabinet Member for Place and Local Plan

Councillor Jackie Porter

Liberal Democrat

Present, as expected

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Chairperson

Leader and Cabinet Member for Regeneration

Councillor Martin Tod

Liberal Democrat

Present, as expected

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Committee Member

Deputy Leader and Cabinet Member for Finance and Transformation

Councillor Neil Cutler OBE

Liberal Democrat

Present, as expected

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Guest

Cabinet Member for Recycling and Public Protection

Councillor Steve Cramoysan

Liberal Democrat

In attendance

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Guest

Councillor Stephen Godfrey

Conservative

In attendance

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Guest

Leader of the Conservative Group

Councillor Caroline Horrill

Conservative

In attendance

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Guest

Councillor Danny Lee

Green

In attendance

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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.

3 Disclosure of Interests

To receive any disclosure of interests from Councillors or Officers in matters to be discussed.

Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests (DPIs), other registerable interests (ORIs) and non-registerable interests (NRIs) in accordance with 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).

6 Minutes of the previous meeting held on 22 January 2025

Attachments:

Document Minutes , 22/01/2025 Cabinet 04 Feb 2025

7 Leader and Cabinet Members' Announcements

8 Sir John Moore Barracks Concept Masterplan

Attachments:

Document CAB3473 Sir John Moore Barracks Concept Masterplan 04 Feb 2025
Document CAB3473 Appendix SJM Masterplan-FINAL 04 Feb 2025

9 Local Development Scheme

Attachments:

Document CAB3499 Local Development Scheme 04 Feb 2025
Document CAB3499 Apdx 1 Update to the Local Development Scheme - Winchester LDS 04 Feb 2025
Document CAB3499 Apdx 2 Update to the Local Development Scheme EqIA 04 Feb 2025

10 General Fund budget 2025/26

Attachments:

Document CAB3494 General Fund budget 25-26 04 Feb 2025
Document CAB3494 Appendix A - MTFP 04 Feb 2025
Document CAB3494 Appendix B - Budget Proposals 04 Feb 2025
Document CAB3494 Appendix C - Earmarked Reserves 04 Feb 2025
Document CAB3494 Appendix D - WTA 04 Feb 2025
Document CAB3494 APDX E CTR Income Bands 2025_26 04 Feb 2025
Document CAB3494 Appendix F Empty and Second Home Premium Exceptions 04 Feb 2025
Document CAB3494 Appendix C - Earmarked Reserves update 04 Feb 2025

11 Housing Revenue Account (HRA) budget 2025/26

Attachments:

Document CAB3490 HRA budget 25-26 04 Feb 2025

12 Capital investment Strategy 2025 - 2035

Attachments:

Document CAB3495 Capital Strategy 25-35 04 Feb 2025
Document CAB3495 Appendix A 04 Feb 2025
Document CAB3495 Appendix B 04 Feb 2025
Document CAB3495 Appendix C 04 Feb 2025
Document CAB3495 Appendix D 04 Feb 2025
Document CAB3495 Appendix E 04 Feb 2025
Document CAB3495 Appendix F 04 Feb 2025
Document CAB3495 Appendix G 04 Feb 2025

13 Treasury Management Strategy 2025/26

Attachments:

Document CAB3496 Treasury Management Strategy 2025-26 04 Feb 2025

14 To note the future items for consideration by Cabinet as shown on the March 2025 Forward Plan.

Meeting

Scheduled Time

Councillor Lucille Thompson

Councillor Chris Westwood

Councillor Kathleen Becker

Councillor Kelsie Learney

Councillor Jackie Porter

Councillor Martin Tod

Councillor Neil Cutler OBE

Councillor Steve Cramoysan

Councillor Stephen Godfrey

Councillor Caroline Horrill

Councillor Danny Lee

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