Contact: Kelvin Ridout - Ext 7356

1. Summary

The following is sought:

To receive the Minutes of the South Hampshire Rapid Transit Procurement Joint Panel held on 1 November 2002.

2. Reason

To receive the Minutes upon which County Councillors serve and which normally would have been reported to the former Policy and Resources Committee.

3. Other options considered and rejected

3.1. Not applicable

4. Conflicts of Interest declared by the decision maker or a member or officer consulted

4.1. Not applicable.

5. Dispensation granted by the Standards Committee

5.1. Not applicable

6. Reason(s) for the matter being dealt with if urgent

6.1. Not applicable

Approved by .......................... Date of decision.....................

Councillor T K Thornber, CBE

5dR61201