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:
Thursday, 13th March 2025
9:30 AM
Thursday, 13th March 2025
9:30 AM
End:
Thursday, 13th March 2025
1:30 PM
Thursday, 13th March 2025
1:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
13 Mar 2025
13 Mar 2025
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 Healthy Communities
Committee Member
Cabinet Member for the Climate and Nature Emergency
Committee Member
Cabinet Member for Place and Local Plan
Committee Member
Cabinet Member for Business and Culture
Committee Member
Deputy Leader and Cabinet Member for Finance and Transformation
Chairperson
Leader and Cabinet Member for Regeneration
Observer
Cabinet Member for Recycling and Public Protection
Guest
Leader of the Conservative Group
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.
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).
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 12 February 2025
Attachments:
- Document Minutes , 12/02/2025 Cabinet 05 Mar 2025
7
Leader and Cabinet Members' Announcements
8
Central Winchester Regeneration; Development Delivery Plan (less exempt appendix)
Attachments:
- Document CAB3484 Central Winchester Regeneration; Development Delivery Plan 05 Mar 2025
- Document CAB3484 Central Winchester Regeneration Development Brief Appendix A 05 Mar 2025
- Document CAB3484 CWR Development Delivery Plan Appendix B 05 Mar 2025
- Document CAB3484 Engagement Summary Report February 2025 Appendix C 05 Mar 2025
- Document CAB3484 Updated Risk Register March 2025 Appendix D 05 Mar 2025
- Document CAB3484 Updated Equalities Impact Assessment March 2025 Appendix E 05 Mar 2025
9
Community Infrastructure Levy (CIL) Funding Allocations for 2024 BIDS
Attachments:
- Document CAB3498 Community Infrastructure Levy (CIL) Funding Allocations for 2024 BIDS 05 Mar 2025
- Document CAB3498 Appendix 1 Equality Impact Assessment (EqIA) 05 Mar 2025
- Document CAB3498 Appendix 2 CIL Application Scoring Assessment Form 05 Mar 2025
- Document CAB3498 Appendix 3 05 Mar 2025
10
Air Quality Strategy
Attachments:
- Document CAB3461 Air quality strategy 05 Mar 2025
- Document CAB3461 APDX 1 Winchester AQS-23 05 Mar 2025
- Document CAB3461 - Appendix 2 05 Mar 2025
- Document CAB3461 Appendix 3 05 Mar 2025
11
Risk Management Policy 2025/26
Attachments:
- Document CAB3500 Annual review of risk management policy 25-26 05 Mar 2025
12
Q3 Finance & Performance Monitoring
Attachments:
- Document CAB3493 Q3 Quarterly monitoring report 05 Mar 2025
13
Venta Living Ltd business plan (less exempt appendices)
Attachments:
- Document CAB3482(H) Venta Living Ltd - Business Plan 2025-26 05 Mar 2025
- Document CAB3482(H) Addendum - minute extract from housing cttee 3 Feb 25 05 Mar 2025
14
To note the future items for consideration by Cabinet as shown on the April 2025 Forward Plan.
Attachments:
- Document Forward Plan - AprtoJune25 05 Mar 2025
15
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.
16
Central Winchester Regeneration; Development Delivery Plan (exempt appendix)
Attachments:
- Document CAB3484 EXEMPT APDX F Initial Financial Model 05 Mar 2025
17
Venta Living Ltd business plan (exempt appendices)
Attachments:
- Document CAB3482(H) -EXEMPT APDX A 05 Mar 2025
- Document CAB3482(H) - EXEMPT APDX B 05 Mar 2025
Previous Meetings
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