GOSPORT PENINSULA ACCESS PANEL

THURSDAY 20 JANUARY 2005 AT 1.30PM

VANNES/PULHEIM ROOM, CIVIC OFFICES,

FAREHAM BOROUGH COUNCIL

LINDSEY HAWKE-DAVIES

7333

[email protected]

1 APPOINTMENT OF CHAIRMAN

The Terms of Reference indicate that the Chairman shall be appointed from Hampshire County Council.

2 APPOINTMENT OF VICE-CHAIRMAN

The Terms of Reference indicate that the Vice-Chairman shall be appointed from either Fareham or Gosport Borough Councils.

3 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.

4 CHAIRMAN'S COMMUNICATIONS

To receive any Chairman's communications to this meeting.

5 DEPUTATIONS

To receive any deputations to this meeting.

6 TERMS OF REFERENCE (Report herewith)

To consider a report of the Chief Executive setting out the Terms of Reference for the

Gosport Peninsula Access Panel

7 MNUTES OF THE LIGHT RAPID TRANSIT DEVELOPMENT PANEL

(Copy herewith)

To receive the minutes of the Light Rapid Transit Development Panel held on

21 April 2004 for information.

8 LOCAL TRANSPORT PLAN/SOUTH EAST PLAN

To consider an oral report of the Director of Environment advising Members on the

current position with the Local Transport Plan and the Regional Plan.

9 SCHEME UPDATE

To consider an oral report of the Director of Environment on progress with the

implementation of schemes in the County Council's 2004/05 Capital Programme.

10 SOUTH HAMPSHIRE RAPID TRANSIT UPDATE

To consider an oral report of the Director of Environment on the current position

with regard to Light Rapid Transit.

11 DEVELOPMENT OF GOSPORT PENINSULA ACCESS STRATEGY

To consider an oral report of the Director of Environment on key issues for the

Peninsula and objectives for future transport strategy work.

12 WORK PROGRAMME

To consider an oral report of the Director of Environment on the future work of this

Panel.

13 DATE OF NEXT MEETING

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 are shown above.

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.