To the Members of the County Council.

You are hereby summoned to attend the Meeting of the County Council to be held at The Castle, Winchester at 10.00 a.m. on THURSDAY 20 FEBRUARY 2003 to consider and resolve upon the business set out in the Agenda below.

There will be a short service of prayer at the beginning of the meeting.

AGENDA

1. To confirm the Minutes of the meeting held on 28 November 2002.

2. Declarations of Interest.

All Members who believe they have a personal or personal prejudicial interest in any matter to be considered at the meeting must declare their 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.

3. Deputations

Toynbee Special Needs Unit - Mr. G. Lane.

4. To receive such communications as the Chairman may desire to lay before the

Council.

5. To receive such reports as the Leader of the Council may desire to bring

before the Council.

6. To deal with questions pursuant to Standing Order 20(b)(i).

7. To make such alterations in the membership of committees, panels and/or outside bodies which are not subject to proportionality rules as the Council may think fit.

8. Revenue Budget and Precept 2003/04 and Capital Programme 2003/04 - 2006/07.

To consider the report of the Leader and recommendations of the Cabinet.

9. To receive and consider reports and recommendations of the following
requiring decision (Part I) and to make such orders thereon as the Council
shall see fit:

Page

THE CABINET/LEADER ..................................................................

STANDARDS COMMITTEE .............................................................
EXECUTIVE MEMBER FOR EDUCATION ...........................

EXECUTIVE MEMBER FOR RECREATION AND HERITAGE ..

10. Notice of Motion

Facilities for disabled people (Councillor W. H. Wheeler)

11. Hampshire Police Authority ...............................................................

(a) To receive the report of the Hampshire Police Authority;

and


(b) To deal with any questions which have been submitted pursuant
to Standing Order 20(d) concerning the discharge of its functions.

12. Hampshire Fire and Rescue Authority ................................................

(a) To receive the report of the Hampshire Fire and Rescue Authority;

and


(b) To deal with any questions which have been submitted pursuant
to Standing Order 20(e) concerning the discharge of its functions.

13. To receive and consider reports relating to matters for information or to
matters falling within the delegated powers of the following (Part II).

THE CABINET/LEADER ....................................................................
EXECUTIVE MEMBER FOR EDUCATION .....................................

EXECUTIVE MEMBER FOR ENVIRONMENT ...............................

EXECUTIVE MEMBER FOR RECREATION AND HERITAGE ....

EXECUTIVE MEMBER FOR SOCIAL CARE ..................................

HEALTH REVIEW COMMITTEE..........................................

STANDARDS COMMITTEE................................................

PETER C. B. ROBERTSON,

Chief Executive.

The Castle, Winchester.

12 February 2003

5aA52103