NORTH HAMPSHIRE TRANSPORT

STRATEGY PANEL

FRIDAY 5 NOVEMBER 2004 AT 9.30 A.M.

CONFERENCE ROOM, ASHBURTON COURT,

THE CASTLE, WINCHESTER

LINDSEY HAWKE-DAVIES

7333

[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 held on 23 March 2004.

3. CHAIRMAN'S COMMUNICATIONS

4. DEPUTATIONS

5. UPDATE ON NATIONAL AND REGIONAL TRANSPORT POLICIES

(Report herewith)

To consider the report of the Director of Environment providing a summary of a number of important policy statements which have been announced by the Secretary of State for Transport.

6. UPDATE ON HAMPSHIRE STRATEGIES (Report herewith)

To consider the report of the Director of Environment summarising developments since the spring meeting of the Panel, including the Annual Progress Report 2004, Casualty Reduction and Speed Cameras, Travel Plans and the MIRACLES project in Winchester.

7. LOCAL TRANSPORT PLAN 2006 TO 2011 UPDATE AND PROCEDURAL DECISIONS (Report herewith)

To consider the report of the Director of Environment discussing the draft Local Transport Plan (LTP) guidance received from the Department for Transport (DfT) and the procedural timetable issues that need to be addressed to produce a good LTP by the deadline of 29 July 2005.

8. KEY LOCAL TRANSPORT PLAN POLICY DECISIONS FOR HAMPSHIRE (Report herewith)

To consider the report of the Director of Environment concerning key policy decisions for Hampshire County Council in its new Local Transport Plan (LTP) and its approach to tackling congestion, balancing funding and priorities and desirability of introducing themed approaches in specific areas.

9. KEY LOCAL TRANSPORT PLAN POLICY DECISIONS FOR TRANSPORT STRATEGY PANELS (Report herewith)

To consider the report of the Director of Environment concerning key issues and decisions for Hampshire County Council in the context of the new Local Transport Plan (LTP) and the approach to tackling congestion, balancing funding and priorities and the desirability of introducing themed approaches in specific areas.

10. OTHER TOPICS SPECIFIC TO NORTH HAMPSHIRE

(Report herewith)

To consider the report of the Director of Environment concerning topical

strategic issues relevant to the North Hampshire Transport Strategy area.

11. CAPITAL PROGRAMME 2005/06 (Report herewith)

To consider the report of the Director of Environment identifying the need to

prioritise schemes within the indicative Transport Capital Programme for

2005/06.

12. DATE, TIME AND VENUE FOR THE NEXT PANEL MEETING

It is proposed to hold meetings of the North Hampshire Transport Strategy Panel on the following dates:-

Friday 4 March 2005;

Friday 10 June 2005;

Friday 4 November 2005. All three meetings will commence at 9.30am

County Councillors attending as appointed members of this panel or by virtue of Standing Orders 17.5; or with the concurrence of the chairman in connection with their duties as members of the Council as a local County Councillor qualify for travelling expenses.