STANDARDS COMMITTEE

TUESDAY, 28 JANUARY 2003 AT 2.15 P.M.

THE CHUTE ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

COLIN HINXMAN

7343

e-mail: [email protected]

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 of the Committee held on 22 October 2002.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

PART I - STANDARDS

5 CORPORATE GOVERNANCE FRAMEWORK (Report herewith)

To consider the report of the County Treasurer and Head of Corporate and Legal Services and Monitoring Officer.

6 STANDARDS BOARD - CONFERENCE (Report herewith)

To consider the report of the Head of Corporate and Legal Services and Monitoring Officer on nominations to attend the Conference in Birmingham in June 2003.

PART II - PROCEDURES

7 AUDIT STRATEGY 2003/04 AND BEYOND (Report herewith)

To consider the report of the County Treasurer.

8 REGULATION OF INVESTIGATORY POWERS ACT 2000 (Report herewith)

To consider the report of the Head of Corporate and Legal Services and Monitoring Officer.

9 MEMBERS ALLOWANCES

(a) INDEPENDENT REMUNERATION PANEL - MINUTES -
8 NOVEMBER 2002 (Report herewith)

To consider the Minutes


(b) RECOMMENDED SCHEME OF ALLOWANCES 2003/04
(Report herewith)

To consider the report of the County Treasurer.

10 THE CONSTITUTION - REVIEW AND UPDATE (Report herewith)

To consider the report of the Head of Corporate and Legal Services and Monitoring Officer.

11 CALL-IN PROCEDURE (Report herewith)

To consider the report of the Head of Corporate and Legal Services and Monitoring Officer.

12 ELECTION FEES AND DISBURSEMENTS (Report herewith)

To consider the report of the Head of Corporate and Legal Services and Monitoring Officer.

County Councillors attending as appointed members of this committee/sub-committee/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.

Independent Members similarly qualify for payment of travelling expenses.

5jA82103