POLICY AND RESOURCES POLICY REVIEW

COMMITTEE

MONDAY, 19 NOVERMBER 2001 AT 2.30 P.M. (*)

THE WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

MR. K. RIDOUT

7356

(*) Please note time

PART I - NON-CONFIDENTIAL ITEMS

1. MINUTES

To confirm the Minutes of the meeting held on 25 September 2001.

2. BEST VALUE CROSS-CUTTING FINANCIAL MANAGEMENT REVIEW (Report herewith)

To consider the report of the Chief Executive and of the County Treasurer on the outcome report of the Best Value Review of Financial Management.

3. PFI PROCUREMENT PROPOSALS

To receive a short presentation by the Director of Property, Business & Regulatory Services on this matter.

4. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of Paragraph 9 of Part 1 of Schedule 12A of the Local Government Act 1972 the press and public be excluded from the meeting for item 5 below.

PART II - CONFIDENTIAL ITEM

5. COUNTY COUNCIL'S GYPSY LIAISON SERVICES AND MANAGEMENT OF PERMANENT GYPSY SITES

(Report herewith)

To consider the confidential report of the Director of Property, Business & Regulatory Services on these matters.

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.

5aA581101