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09 02 2005

 
A  MEETING of the COUNCIL OF THE BOROUGH OF GOSPORT was held in the Council Chamber at the TOWN HALL, GOSPORT on WEDNESDAY, the NINTH day of FEBRUARY 2005 at  6.00 PM.
 
The Mayor (Councillor Edwards) (P) (in the Chair);
 
The Deputy Mayor (Councillor Burgess) (P);
 
Councillors Allen (P), Mrs Batterbury (P), Mrs Binfield (P), Bone, Carr (P), Carter (P), Mrs Champion (P), Chegwyn (P), Clinton (P), Mrs Cully (P), Cully (P), Davis (P), Dickson (P), Edgar (P), Farr (P), Foster (P), Gill (P), Hayward (P), Hook (P), Jacobs (P),  Kimber (P), Langdon (P), Philpott (P), Redrup (P), Rigg (P), Mrs Salter (P), Searle (P), Smith (P), Taylor (P), Train (P), Mrs Wright (P) and Wright (P).
 
Also in attendance: Honorary Aldermen Mrs Bailey, Foster and O’Neill
 
_______________
 
APOLOGIES
 
Apologies for inability to attend the meeting were submitted on behalf of Councillor Bone and Honorary Aldermen Flory and Rushton.
                                                      _______________
 
MINUTES
 
RESOLVED:  That the Minutes of the ordinary and extraordinary meetings of the Council held on 1 December 2004 and 20 January 2005 be confirmed and signed.
 
 
_______________
 
 
 
MAYOR’S COMMUNICATIONS
 
(A)              ELLEN MACARTHUR
 
The Mayor reported that he had sent an e-mail on behalf of the Council’s Members and Staff congratulating Ellen MacArthur on her new world record for sailing single handedly around the world.
 
(B)             HAMPSHIRE AND ISLE OF WIGHT STRATEGIC HEALTH AUTHORITY (SHA) MEETING – 8 FEBRUARY 2005
 
The Mayor had agreed to allow Council Edgar to update Members regarding the Strategic Health Authority meeting he had attended on 8 February 2005.
 
Councillor Edgar reported that the SHA meeting had considered a report that had predicted that it could struggle to find all the cash for the hospital which is to be built on the former Coldeast site at Sarisbury.  The report had presented three options:
 
Ø      To plough on regardless;
Ø      To make cuts to the budget; and
Ø      To delay its implementation
 
The Authority had a month to consider the options.  Therefore Fareham’s Community Hospital in 2010 was on hold.  The Fareham and Gosport PCT would make a decision on the matter in March 2005.  Councillor Edgar expressed concern that he had noticed at the SHA meeting that lay members and some officers of the SHA and the PCT did not appear to be aware of the excellent facilities which already existed and were in current use in this area at the Royal Hospital Haslar.  In the present difficult circumstances there had to be a thorough exploration of the use of these facilities to provide health services in the future and a dialogue with the MOD and Government about sensible and reasonable costing  reflecting the best public interest.  It could not be right that this option was to be ignored.
 
In this connection Councillor Edgar asked for the Council’s support for letters to be written to the Chairmen of the Hampshire and the Isle of Wight SHA and Fareham and Gosport PCT inviting their officers and members to a fact-finding visit to the Royal Hospital Haslar.  If difficult decisions had to be made, it was essential that those involved were fully appraised of the existing and potential cost effective use of these facilities for elective surgery and community use.
 
In conclusion, Councillor Edgar referred to a reply Dr Ellis, Chairman of the Hampshire County Council’s Health Review Committee had received from Ivor Caplin MP, Parliamentary Under Secretary of State for Defence and Minister for Veterans regarding the configuration of military and civilian health services in South East Hampshire.  He was disappointed with the last paragraph of the letter which stated:
 
“Lastly, you asked for comment on the feasibility of reducing or waiving the transfer of assets at the Haslar site.  You should be aware that any transfer of the site would be constrained by Treasury guidance, which only allows for a departure from full cost charging in exceptional cases.”
 
MOTION: That the Chief Executive be requested to write to the Chairmen of the Hampshire and Isle of Wight Strategic Health Authority and the Fareham and Gosport Primary Care Trust inviting their officers and members to a fact-finding visit to the Royal Hospital Haslar.
 
The Motion was accordingly put to the Meeting and duly RESOLVED.
Housing Board Minutes - PART 1
Housing Board Minutes - PART 1 - [11 KB] 20 January 2005
Housing Board Minutes - PART II
Housing Board Minutes - PART II - [11 KB] 12 January 2005
Housing Board Minutes- PART II
Housing Board Minutes- PART II - [10 KB] 20 January 2005
Appendix C1
Appendix C1 - [17 KB] Members Allowances Panel
Appendix C2
Appendix C2 - [20 KB] Conduct and Standards Committee - Independent Member Appointment
Appendix HO1
Appendix HO1 - [30 KB] Council Dwelling Rents 2005/2006
Appendix PO1
Appendix PO1 - [21 KB] Market Towns Initiative
Appendix PO2
Appendix PO2 - [15 KB] Retirement of Chief Executive - Interim Management Arrangements
Appendix PO3
Appendix PO3 - [79 KB] Council Budget 2005-2006
Appendix PO4
Appendix PO4 - [87 KB] Treasury Management and Prudential Indicators 2005-2006
Appendix CE1
Appendix CE1 - [23 KB] Alternative Venues for the Gosport Waterfront Festival 2005
Appendix CE2
Appendix CE2 - [13 KB] Allotments - Stakeholders Working Group