e-mail - colin.hinxman@hants.gov.uk

1 DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2 MINUTES

To confirm the Minutes of the meeting of the Committee held on 29 June 2005.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

5 LINKS WITH RIVER HAMBLE STAKEHOLDERS

To consider the report of the Director of Environment on a series of possible options for consideration by the River Hamble Harbour Board and the Management Committee when determining how they wish to establish and maintain links with River Hamble stakeholders. This item was deferred from the last meeting of the committee.

6 SCRUTINY AND CALL-IN

To consider a report of the Chief Executive, endorsed by the Board, on practical arrangements for the Management Committee to exercise its scrutiny role and, if necessary, call-in for review decisions taken by the Harbour Board. Attached to the report are the relevant terms of reference for the Board and the Committee.

8ha97705

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

County Councillors attending as appointed Members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.