CABINET

MONDAY, 23 JUNE 2003 AT 10.30 A.M.

THE WELLINGTON ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

MR M. SHERWOOD

7332

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 (Copies herewith)

To confirm the Minutes of the meetings held on (a) 21 May 2003 and (b) 27 May 2003.

3 CHAIRMAN'S COMMUNICATIONS

4 FINAL ACCOUNTS 2002/03 (Report herewith)

To consider the report of the County Treasurer on the position with regard to the final accounts for 2002/03.

5 REVIEW OF THE CAPITAL PROGRAMME (Report herewith)

To consider the report of the County Treasurer and the Director of Property, Business and Regulatory Services which sets out proposals for using unallocated capital resources of £15m to add the Winchester Cultural Centre, and Discovery Centres, including Gosport, to the Capital Programme and to generate future capital receipts by investment in development infrastructure at Popley and Manydown, Basingstoke. As part of this item there will be a presentation by the Head of the Library and Information Service on the Winchester Cultural Centre.

6 BUDGET PLANNING AND CONSULTATION 2004/05 AND 2005/06 (Report herewith)

To consider the report of the Chief Executive and the County Treasurer on arrangements for holding a community workshop and undertaking a telephone survey as part of the County Council's budget consultation process.

7 COUNCIL TAXPAYERS' ENQUIRIES ABOUT THE 2003/04 BUDGET
(Report herewith)
To consider the report of the County Treasurer on the enquiries and complaints received about the County Council's Council Tax and Budget for 2003/04.

8 REGIONAL WASTE MANAGEMENT STRATEGY - CONSULTATION DRAFT (Report herewith)

To consider the report of the Director of Environment on a proposed response to the Consultation Draft of the Regional Waste Management Strategy published by the South East England Regional Assembly (SEERA).

9 LIBERALISING TRADE IN SERVICES - WORLD TRADE ORGANISATION GATS NEGOTIATIONS (Report herewith)

To consider the report of the Chief Executive on various matters relating to the World Trade Organisation GATS negotiations.

10 "ENJOYING HAMPSHIRE" - A CULTURAL STRATEGY FOR HAMPSHIRE (Report to follow)

To consider the report of the Director of Recreation and Heritage on a strategy document which sets out a vision for the cultural well-being of Hampshire, and describes how it can be achieved.

5bA82603