To: Councillor D. G. Allen, Executive Member for Education

Councillor Mrs A. McNair-Scott, Assistant Executive Member

Councillor Felicity Hindson, MBE

Copy: All Other County Councillors (Agenda only)

Press and Media (Full sets/Agenda only as required)

If you require copies of reports please ring Kelvin Ridout, Chief Executive's Democratic Services on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER FOR EDUCATION DECISION DAY

Date and time: Thursday, 20 January, 2005 at 11.00 a.m.

Place: The Portal Room, Castle Hill Offices, The Castle, Winchester

AGENDA

(i) EDUCATION RELATED ITEMS

A KEY DECISIONS

None.

B NON-KEY DECISIONS

1. REVENUE BUDGET 2005/06 (*) (Decision sheet herewith)

Report of the County Treasurer and County Education Officer on the revenue budget for the Education Service for 2005/06.

2. EDUCATION ASSET MANAGEMENT PLAN - STATEMENT OF PRIORITIES 2005/09 (*) (Decision sheet herewith)

Report of the County Education Officer setting out the key points of the Education Asset Management Plan (AMP) Statement of Priorities for 2005-2009.

3. EDUCATION CAPITAL PROGRAMME 2005/06 TO 2008/09 (*)
(Decision sheet herewith)

Report of the County Education Officer and County Treasurer on the capital
programme for the Education Service for the period 2005/06 to 2008/09.

4. EXCLUSION OF PRESS AND PUBLIC

That, by virtue of paragraph 8 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting.

5. PROPOSED BORROWING UNDER THE PRUDENTIAL CODE FOR CAPITAL FINANCE - CHILTERN PRIMARY SCHOOL, BASINGSTOKE AND CRESTWOOD COMMUNITY SCHOOL, EASTLEIGH
(Decision sheet and report herewith)

Confidential report of the County Education Officer, County Treasurer and Director of Property, Business and Regulator Services on these matters.

(ii) CHILDREN'S SERVICES RELATED ITEMS

A KEY DECISIONS

None.

B NON-KEY DECISIONS

None.

(*) PLEASE NOTE

REPORTS FOR ITEMS 1, 2 AND 3 ARE NOT CIRCULATED AGAIN AS THEY ARE TO GO TO THE EDUCATION POLICY REVIEW COMMITTEE ON

18 JANUARY, 2005.

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

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