To: Councillor T.K. Thornber, CBE, Executive Member for Policy and Resources

...................

All other County Councillors (Agenda only)
Press and Media (Full sets/Agenda only as required)

If you require copies of reports please ring Kelvin Ridout, Chief Executive's Committee Division on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

WEDNESDAY, 9 JANUARY 2002

AT 10 A.M. IN THE CHUTE ROOM, THE CASTLE, WINCHESTER

AGENDA

A. KEY-DECISIONS

None

B. NON-KEY DECISIONS

1. REVIEW OF THE EFFECTS OF CLIMATE CHANGE ON THE COUNTY COUNCIL'S COASTAL LANDHOLDINGS (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Planning Officer.

2. VARIATIONS TO COASTAL BUDGET ALLOCATIONS (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Planning Officer.

3. EDUCATION CAPITAL PROGRAMME 2001/02 - REVIEW (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the County Treasurer and County Education Officer.

4. MINUTES OF SOUTH HAMPSHIRE RAPID TRANSIT PROCUREMENT JOINT PANEL (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Chief Executive.

5. HAMPSHIRE AND ISLE OF WIGHT FLOOD DEFENCE COMMITTEE (NON-CONFIDENTIAL) (Report herewith)

To consider the report of the Chief Executive.

6. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of the Paragraphs referred to below of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting.

Items 7, 9 and 10 - Paragraph 9
Item 8 - Paragraphs 8 and 9

7. BUSINESS SERVICES GROUP - BUSINESS PLANS (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

8. SOUTH HAMPSHIRE RAPID TRANSIT - HORNDEAN PUBLIC TRANSPORT PRIORITY CORRIDOR PROJECT TEAM CONTRACT - BUDGET APPRAISAL (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the County Surveyor.

9. COUNTY FARMS ESTATE - HATCH FARM, MATTINGLEY ESTATE - PROPOSED SALE OF SURPLUS DWELLING AND BUILDINGS (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

10. SCHEDULE OF ROUTINE TRANSACTIONS (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the Director of Property, Business and Regulatory Services.

5dA360302

11.