HAMPSHIRE PORTSMOUTH

COUNTY COUNCIL CITY COUNCIL

SUMMONS

SOUTH HAMPSHIRE RAPID TRANSIT PROCUREMENT JOINT PANEL

A meeting of the South Hampshire Rapid Transit Procurement Joint Panel will be held on Tuesday, 29 January 2002 at 10.30 am in The Chute Room, Elizabeth II Court, The Castle, Winchester when your attendance is requested.

Car parking has been reserved for Portsmouth City Council representatives and District Council observers on the Top Deck Car Park, Ashburton Court, The Castle, Winchester - please show your papers to the car park attendant upon arrival. Please report to Chief Executive's Reception, Room 100 Elizabeth II Court, and you will be directed to the Chute Room.

If you have any queries, please contact Mr M Sherwood, Chief Executive's Office, Hampshire County Council, The Castle, Winchester (telephone 01962 847332).

Peter C B Robertson N Gurney

Chief Executive Chief Executive

Hampshire County Council Portsmouth City Council

AGENDA

1. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 1 November 2001.

2. SOUTH HAMPSHIRE RAPID TRANSIT 1 - PROGRESS REPORT
(Report herewith)

To consider the report of the County Surveyor, County Treasurer and City Engineer and Director of Finance and Resources, Portsmouth City Council on progress on the continued development of the Project now that the procurement process timetable has commenced.

5mA40102