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 (Copy herewith)

To confirm the Minutes of the meeting held on 22 March 2005.

3. CHAIRMAN'S COMMUNICATIONS

4. DEPUTATIONS

5. PROGRESS UPDATE ON SCHEMES IN THE CAPITAL PROGRAMME
(Report herewith)

To consider the report of the Director of Environment providing an update on transport schemes within the 2005/06 Capital Programme which includes schemes carried over from the 2004/05 Programme.

6. UPDATE ON HIGHWAY AND MINOR CAPITAL WORKS PROGRAMMES 2005/06 (Report herewith)

To consider the report of the Director of Environment outlining progress with regard to the 2005/06 Highways Maintenance and Minor Capital Works Programmes, and giving an update on the 2005/06 Highway Maintenance Budgets.

7. GOSPORT BOROUGH COUNCIL TRAFFIC MANAGEMENT PROGRAMME (Report herewith)

To consider the report of the Regulatory Services Manager (Gosport Borough Council) covering the main programme of traffic management work in the Gosport Borough Council area in 2005/06.

8. CASUALTY REDUCTION PROGRAMMES (Report herewith)

To consider the report of the Director of Environment outlining progress on the Hampshire County Council and Hampshire Isle of Wight Camera Safety Camera Partnership casualty reduction programmes for 2005/06, together with road casualty reduction progress in Hampshire against the Government's targets.

9. TRAVEL PLAN PROGRAMMES (Report herewith)

To consider the report of the Director of Environment providing a progress update on the workplace and school travel planning programmes for the Gosport Borough area. The report also includes an update on the Safer Routes for Schools programme.

10. OTHER HIGHWAY RELATED PROGRAMMES (Report herewith)

To consider the report of the Director of Environment covering a range of activities undertaken by specialist teams with in the Environment Department.

11. PASSENGER TRANSPORT REPORT (Report herewith)

To consider the report of the Director of Environment detailing the position on local bus service support this year, describing the evolving Passenger Transport Strategy for the future and providing update on bus contract retendering, the Lymington - Bournemouth Quality Bus Partnership and enhancements to Community Transport.

12. DATE OF NEXT MEETING

21 March 2006.

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 panel 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.

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