Contact: D. Hinxman tel 7339

1. The South Hampshire Rapid Transit (Procurement) Joint Panel met on

13 December 2000. It considered terms of reference and the implications for other panels and its recommendations are set out in the Appendices 1, 2 and 3.

RECOMMENDATIONS

2. That the terms of reference set out in Appendices 1 and 2 be approved together

with consequential actions described in Appendix 3.

Section 100 D - Local Government Act 1972 - background papers

The following documents disclose facts or matters on which this report, or an important part of it, is based and has been relied upon to a material extent in the preparation of this report.

NB the list excludes:

1 Published works.

2 Documents which disclosure exempt or confidential information as defined in the Act.

5aR991200