Wednesday 17th September 2008 at 14:00 PM PLEASE NOTE TIME OF MEETING | |
Council Chamber, Civic Centre | |
This meeting is open to the public | |
Members | |
The Mayor - Chair The Sheriff - Vice-chair Leader of the Council Members of the Council (See overleaf) | |
Contacts | |
Solicitor to the Council | |
Mark Heath | |
Tel. 023 8083 2371 | |
Email: mark.heath@southampton.gov.uk | |
Committee Administrator | |
Sandra Coltman | |
Tel. 023 8083 2718 | |
Email: sandra.coltman@southampton.gov.uk | |
Administrative Information |
Agenda - 17th September 2008 |
Agendas and papers are now available via Southampton Online at www.southampton.gov.uk/meeting-papers |
1 | Apologies To receive any apologies. | ||
2 | Minutes To authorise the signing of the minutes of the Council Meeting held on 16th July 2008, attached. | ||
3 | Announcements From The Mayor And The Leader Matters especially brought forward by the Mayor and the Leader.
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4 | Deputations, Petitions And Public Questions To receive any requests for Deputations, Presentation of Petitions or Public Questions.
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5 | Executive Business Report of the Leader of the Council, attached. | ||
6 | Motions A. Councillor Bogle to move that:
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7 | Questions From Members To The Chairs Of Committees Or The Mayor To consider any question of which notice has been given under
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8 | Appointment Of Committees, Sub-Committees And Other Bodies To deal with any appointments to Committees, Sub-Committees or other bodies as required.
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9 | Wessex Youth Offending Team (yot) Annual Youth Justice Plan Report of the Cabinet Member for Young People and Skills seeking approval of the Wessex Youth Justice Plan 2008/09 as part of the Council's Policy Framework, attached. | ||
10 | Modernisation Of Southampton Day Services: Phase 3 Report of the Cabinet Member for Adult Social Care and Health seeking approval to fund expenditure in the Adult Social Care and Health Capital Programme to refurbish and extend Woolston Community Centre as Phase 3 of the modernisation programme and to extend the scope of the Freemantle Community Centre (Phase 2), attached. 10. Report 10. Appendix 1 10. Appendix 2 10. Appendix 3a 10. Appendix 3b | ||
11 | Licensing Act 2003 Cumulative Impact Policy Report of the Assistant Solicitor to the Council seeking authority for the Solicitor to the Council to undertake formal consultation with regard to the draft Licensing Act 2003 Cumulative Impact Policy, attached. 11. Report 11. Appendix 1 11. Appendix 2 11. Members' Room Document 1 11. Members' Room Document 2 | ||
12 | Housing Revenue Account Capital Programme 2008/09 - 2010/11 Report of the Cabinet Member for Housing and Local Services, updating the Housing Revenue Account Capital Programme that was approved by Council in February 2008 to reflect the actual level of spend in 2007/08, attached. | ||
13 | The General Fund Capital Programme 2007/08 - 2010/11 Report of the Cabinet Member for Resources and Workforce Planning, concerning the General Fund Capital Programme, attached. 13. Report 13. Appendix 1 13. Appendix 2 13. Appendix 3 13. Appendix 4 | ||
14 | OVERVIEW AND SCRUTINY - SUMMARY OF CALL IN ACTIVITY To note that there has not been any use of the call-in procedure over the last three months. | ||
15 | Weekend Voting Report of the Solicitor of the Council seeking approval of the draft response to the Government consultation document on weekend voting, attached. | ||
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