Apologies

To receive any apologies.

Minutes

To authorise the signing of the minutes of the Council Meeting held on 15th July 2009, attached.

2. Minutes    

Announcements From The Mayor And The Leader

Matters especially brought forward by the Mayor and the Leader.

Deputations, Petitions And Public Questions

To receive any requests for Deputations, Presentation of Petitions or Public Questions.

Executive Business

Report of the Leader of the Council, attached.

5. Report    

MOTIONS

A Councillor Baston to move:

“This Council fully supports the hard working staff within the NHS services which serve our city, particularly during the present pandemic flu outbreak.

Council therefore condemns the views of one of the Region's Members of the European Parliament, Conservative Daniel Hannan, who has publicly condemned the NHS as a "60 year old mistake".

Council is further concerned that remarks made by Mr Hannan as one of our elected representatives has caused damage to the reputation of the NHS locally, nationally and internationally, putting at risk the positive working relationship between the Council and NHS in our City”.

B Councillor R Williams to move:

“Council notes its serious concern about the worsening situation with
regards to injury compensation claims against SCC for trips and falls
on the City’s pavements. Council calls on the Executive to make
pavement maintenance a priority in their forthcoming budget proposals at least equal to that of the attention currently given to roads maintenance”
.

Questions From Members To The Chairs Of Committees Or The Mayor

To consider any question of which notice has been given under
Council Procedure Rule 11.2.

Appointment Of Committees, Sub-Committees And Other Bodies

To deal with any appointments to Committees, Sub-Committees or other bodies as required.

Housing Revenue Account Capital Programme 2009/10 - 2011/12

Report of the Cabinet Member for Housing and Local Services, updating the Housing Revenue Account Capital Programme approved by Council in February 2009, attached.

9. Report    9. Appendix 1    9. Appendix 2    


 

The General Fund Capital Programme 2008/09 - 2011/12

Report of the Cabinet Member for Resources and Workforce Planning updating Council on any major changes in the overall General Fund Capital Programme since it was last reported on 18th February 2009, attached.

10. Report    10. Appendix 1    10. Appendix 2    10. Appendix 3    10. Appendix 4    


 

Triennial Review Of Gambling Act 2005 Policy

Report of the Solicitor to the Council seeking the adoption of a revised draft Gambling Act Policy for consultation purposes, attached.

11. Report    11. Appendix 1    


 

Wessex Youth Offending Team (YOT) Annual Youth Justice Plan 2009

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.

12. Report    12. Appendix 1    12. Members' Room Document 1    

12. Decision
 

Exclusion Of The Press And Public – Confidential Papers Included In The Following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the confidential report number 14.

Appendices 1 and 2 are considered to be confidential, the confidentiality of which is based on category 3 of paragraph 10.4 of the Council’s Access to Information Procedure Rules. It is not in the public interest to disclose this because doing so would prejudice the Authority’s ability to achieve best consideration for the disposal of land (the identity of the preferred developer and the figures associated with the land transaction are commercially sensitive).

Redevelopment Of The Former Tyrrell & Green Department Store For An Art Complex And Enabling Development

Report of the Cabinet Member for Economic Development seeking authority to select the preferred developer and the preferred developer bid proposal, attached.

NOTE: The above report has confidential appendices containing exempt information, which is not available for general publication.

14. Report    Appendix 1a (Confidential)     Appendix 1b (Confidential)     Appendix 2 (Confidential)     

14. Decision
 

Seeking Attorney General’s approval on the proposed financial procedures for art disposals

Report of the Cabinet Member for Leisure, Culture and Heritage seeking the Attorney General's approval on the proposed financial procedures for art disposals, attached.

15. Report    15. Appendix 1    

15. Decision
 

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.