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2011/12 Joint Committees

26 March 2012

26 March 2012 Minutes PDF 119Kb

26 March 2012 Agenda PDF 83Kb

30 January 2012 Minutes PDF 153Kb

Item 6 - Executive Director’s Report PDF 155Kb

Item 6 - Appendix A - Cities Agenda PDF 534Kb

Item 8 - Capital and Revenue Budget Monitoring 2011/12 and Proposed Capital and Revenue Budgets 2012/13 PDF 207Kb

Item 10 - Review of the PUSH Business Plan 2011-13 PDF 81Kb

Item 11 - Local Investment Plan: 2012 Refresh PDF 51Kb

Item 11 - Appendix A - South Hampshire Local Investment Plan PDF 622Kb

Item 11 - Appendix B - Housing Projects PDF 107Kb

Item 12 - Creating a Solent Low Carbon Economy PDF 371Kb

Item 13 - European Funding Opportunities / Activities PDF 131Kb

Item 14 - Schedule of Meetings for the Municipal Year 2012/13 PDF 43Kb

30 January 2012

30 January 2012 Minutes PDF 153Kb

30 January 2012 Agenda PDF 126Kb

6 December 2011 Minutes PDF 242Kb

Item 6 - Executive Directors Report PDF 329Kb

Item 6 - Annex A - Solent Growing places submission PDF 38Kb

Item 6 - Draft Annex B - Growing Places pre-qualification questionnaire PDF 57Kb

Item 6 - Annex B - ESB Terms of Reference PDF 72Kb

Item 6 - Annex B1 - Annex to Terms of Reference document PDF 41Kb

Item 8 - Capital and Revenue Budget Monitoring 2011/12 PDF 211Kb

Item 9 - Solent Inward Investment Strategy: Progress and Draft Prospectus PDF 115Kb

Item 9 - Annex A - Draft Prospectus for Inward Investment PDF 34Kb

Item 10 - Design in the Built Environment: Quality Places Guidance PDF 73Kb

Item 10 - Annex A - Supplementary Planning Guidance PDF 4Mb

Item 11 - Hampshire and South Hampshire Cultural Infrastructure Study PDF 93Kb

Item 11 - Annex A - Final Cultural Infrastructure Study Report PDF 2Mb

Item 11 - Annex B - The South Hampshire Cultural Infrastructure Audit PDF 215Kb

Item 11 - Annex C - The South Hampshire and Hampshire Cultural Infrastructure Audit PDF 1Mb

6 December 2011

6 December 2011 Minutes PDF 150Kb

6 December 2011 Agenda PDF 78Kb

6 October 2011 Minutes PDF 177Kb

Item 6 - PUSH Interim Performance Report – 2011/12 PDF 250Kb

Item 6 - Appendix A - PUSH Interim Performance Report – 2011/2012 (Dec 2011 Update) PDF 432Kb

Item 7 - Executive Director’s Report PDF 240Kb

Item 7 - Appendix A - Solent Local Enterprise Partnership Newsletter – Issue 8 PDF 167Kb

Item 7 - Appendix B - The Solent Enterprise Zone at Daedalus Implementation Plan 2011-2013 PDF 505Kb

Item 7 - Appendix C - Annual Return, including the external auditor’s certificate and opinion PDF 3Mb

Item 8 - Capital and Revenue Budget Monitoring 2011/12 PDF 132Kb

Item 9 - Regional Development Agengy Assets: Stewardship Agreement With Homes And Communities Agency PDF 80Kb

6 October 2011

6 October 2011 Minutes PDF 177Kb

6 October 2011 Agenda PDF 82Kb

8 June 2011 Minutes PDF 139Kb

Item 6 - Constitutional Arrangements PDF 70Kb

Item 6 - Appendix A - Constitutional Arrangements PDF 49Kb

Item 7 - Executive Director’s Report PDF 167Kb

Item 7 - Appendix A - Solent Local Enterprise Partnership Newsletter – Issue 7 PDF 245Kb

Item 7 - Appendix B - PUSH Draft Consultation response PDF 82Kb

Item 9 - Capital and Revenue Budget Monitoring 2011/12 PDF 151Kb

Item 9 - Appendix A - Portsmouth Creative Industries Project – Phase 2 PDF 67Kb

Item 10 - Solent Value Proposition and Inward Investment Strategy: Progress Report PDF 33Kb

Item 10 - Appendix A - National Inward Investment Programme PDF 5Mb

Item 11 - Employment and Skills Board (ESB) Annual Report PDF 100Kb

Item 11 - Appendix A - PUSH Employment & Skills Board Annual Repor PDF 351Kbt

8 June 2011

8 June 2011 Minutes PDF 139Kb

8 June 2011 Agenda PDF 74Kb

9 March 2011 Minutes PDF 136Kb

Item 8 - Executive Director’s Report PDF 157Kb

Item 8 - Appendix A - Summary of Successful RGF Bids PDF 127Kb

Item 8 - Appendix B - PUSH Housing Market report PDF 2Mb

Item 8 - Appendix C - PUSH Financial Protocols PDF 93Kb

Item 10  - PUSH Business Plan 2011-13 PDF 73Kb

Item 10 - Appendix A - PUSH Business Plan 2011-13 PDF 891Kb

Item 10 - Appendix PUSH External Funding Delivery Panel: Transition and Delivery Plan 2011-12 PDF 63Kb

Item 10 - Appendix C - PUSH Economic Development Delivery Panel: Transition and Delivery Plan 2011-12 PDF 28Kb

Item 10 - Appendix D - PUSH Housing and Planning Delivery Panel: Transition and Delivery plan 2011-12 PDF 65Kb

Item 10 - Appendix E - PUSH Quality Places Delivery Panel: Transition and Delivery Plan 2011-12 PDF 132Kb

Item 10 - Appendix F -PUSH Sustainability and Community Infrastructure Delivery Panel Transition and Delivery Plan 2011/12 PDF 66Kb

Item 11 - Capital and Revenue Outturn 2010/11 and Capital and Revenue Budget for 2011/12 PDF 167Kb

Item 12 - PUSH Statement of Accounts 2010/11 PDF 47Kb

Item 12 - Appendix 1 - Statement of Accounts 2010/11 PDF 325Kb

Item 12 - Appendix 2 - Audit Return for 2010/11 PDF 33Kb

Item 12 - Appendix 3 - Section 1 - Accounting Statements for PUSH PDF 123Kb

Item 12 - Appendix 4 - Section 2 - Annual Governance Statement PDF 137Kb

Item 12 - Appendix 5 - Section 3 - External Auditor's Certificate and Opinion PDF 99Kb

Item 12 - Appendix 6 - Section 4 - Annual internal audit report to PUSH PDF 135Kb

Item 13 - PUSH Performance 2010/11 Report PDF 180Kb

Item 13 - Appendix A - PUSH Annual Performance report – 2010 /2011 year end (June 2011 Update) PDF 259Kb

 

07 February 2012

07 February 2012 Minutes PDF 67Kb

07 February 2012 Agenda PDF 47Kb

22 November 2011 Minutes PDF 72Kb

Item 6 - Executive Director's Report PDF 126Kb

Item 6 - Annex A - Pre-Qualification Questionnaire PDF 57Kb

Item 6 - Annex A.1 - SOLENT GROWING PLACES FUND: Potential Project indications PDF 38Kb

Item 6 - Annex B - PUSH ED Report PDF 430Kb

Item 7 - Capital and Revenue Budget Monitoring 2011/12 PDF 163Kb

22 November 2011

22 November Minutes PDF 72Kb

22 November Agenda PDF 70Kb

23 May 2011 Minutes PDF 112Kb

Item 6 - Executive Director's Report PDF 140Kb

Item 7 - Annex 1 - Solent Local Enterprise Partnership Newsletter – Issue 7 PDF 245Kb

Item 8 - Annex 2 - Solent Local Enterprise Partnership Newsletter – Issue 8 PDF 167Kb

Item 9 - Capital and Revenue Budget Report PDF 129Kb

Item 10- PUSH Interim Performance Report 2011/12 PDF 247Kb

Item 10 - Annex 1 - PUSH Interim Performance Report – 2011/2012 (Dec 2011 Update) PDF 428Kb

23 May 2011

23 May 2011 Agenda PDF 66Kb

1 March 2011 Minutes PDF 120Kb

Item 8 - Executive Director's Report PDF 84Kb

Item 8 - Appendix A - Regional Growth Fund Round 1 PDF 260Kb

Item 9 - Emerging Capital and Revenue Provisional Outturn 2010/11 and the Emerging Capital and Revenue Budget for 2011/12 PDF 156Kb

Item 10 -Emerging PUSH Business Plan 2011/13 PDF 70Kb

Item 10 - Appendix A - PUSH Business Plan 2011-13 PDF 343Kb

Item 11 - Emerging PUSH Performance 2010/11 PDF 195Kb

Item 11 - Appendix A - Emerging PUSH Annual Performance report – 2010 /2011 year end (June 2011 Update) PDF 260Kb

Item 12 - Schedule of meetings for the Municipal Year 2011/12 PDF 47Kb