NOTICE OF MEETING

Meeting CABINET

Date and Time MONDAY 21 MARCH 2005 AT 10.30AM

Place THE WELLINGTON ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

Telephone enquiries to MRS D. A. VAUGHAN

(01962)q 841841 ext 7330

e-mail: [email protected]

Peter C B Robertson LLB Solicitor

Chief Executive

The Castle Winchester SO23 8UJ

AGENDA

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 28 February 2005.

3. CHAIRMAN'S COMMUNICATIONS

4. DEPUTATIONS

5. INTERIM REPORT OF THE CHAIRMAN OF THE SCRUTINY INQUIRY INTO THE PREVENTION AND MANAGEMENT OF RISK TO CHILDREN AND YOUNG PEOPLE (Report herewith)

To consider an interim report detailing progress with, and outcomes to date of the Select Committee Scrutiny Panel Inquiry into the prevention and management of risk to children and young people.

6. ANNUAL REPORT OF THE MAJOR ACHIEVEMENTS OF THE COUNTY COUNCIL IN 2004/05 (Report herewith)

To consider the ninth annual report on major achievements of the County Council, prepared by the Chief Executive.

7. THE BEST VALUE REVIEW PROGRAMME (Report herewith)

To consider a report of the Chief Executive setting out the revised approach to the Best Value Review Programme.

8. MEMBERS' ATTENDANCES AT CONFERENCES AND SEMINARS JULY 2004 - MARCH 2005 (Report herewith)

To consider the report of the Chief Executive which provides details of Members' attendances at conferences and seminars for the period July 2004 to March 2005.

9. LOCAL TRANSPORT PLAN 2006-11 (Report herewith)

To consider a report of the Director of Environment proposing a framework for the development of the second Local Transport Plan which will provide a transport strategy for the period 2006-11.

10. REGIONAL HOUSING STRATEGY (Report herewith)

To consider a report of the Director of Environment setting out the County Council's proposed response to the South East Regional Housing Board's consultation draft Regional Housing Strategy 2006-09.

11. DRAFT SOUTH EAST PLAN (Report to follow)

To consider a report of the Director of Environment seeking endorsement of the proposed response to the consultation draft South East Plan prior to consideration by County Council on 21 March 2005.

12. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of the following Paragraph 8 of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting.

13. CAPITAL FUNDING PARTNERSHIP WORKING WITH HEALTH (Report herewith)

To consider the confidential report of the County Treasurer and Director of Social Services.

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.

County Councillors attending as appointed members of this Committee 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.