Archived decisions
To: Councillor K. B. Estlin, Executive Member for Environment
Copy: All Other County Councillors (Agenda only)
Press and Media (Full sets/Agenda only as required)
If you require copies of reports, please contact Mike Sherwood, Chief Executive's Democratic Services on 01962 847332 or e-mail
EXECUTIVE MEMBER FOR ENVIRONMENT DECISION DAY
TUESDAY 22 MARCH 2005 AT 9.00 AM
WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS
None
B. NON-KEY DECISIONS
1. PROJECT INTEGRA ANNUAL BUSINESS PLAN 2005-10 AND PROJECT INTEGRA BEHAVIOURAL CHANGE STRATEGY (Report herewith)
To consider the report of the Director of Environment which summarises the draft 2005-10 Project Integra Annual Business Plan and makes suggestions for improvement.
2. REVENUE BUDGET MONITORING 2004/05
(Report herewith)
To consider the report of the County Treasurer and the Director of Environment on the latest revenue budget monitoring position for the Environment Services.
3. 2004/05 AND 2005/06 TRANSPORT CAPITAL PROGRAMME PROGRESS AND REVISIONS (Report herewith)
To consider the report of the Director of Environment seeking approval to the revised 2004/05 and 2005/06 Transport Capital Programmes.
4. PROJECT APPRAISAL : HAVANT BUS STATION
(Report herewith)
To consider the report of the Director of Environment seeking endorsement of a project appraisal for the construction of a new bus station and apron area on the existing site of Havant Bus Station at an estimated cost of £1.655m.
5. A323 FLEET ROAD, HARTLEY WINTNEY - CONSTRUCTION OF PUFFIN CROSSING (Report herewith)
To consider the report of the Director of Environment seeking approval to the increase of land area to be acquired under the previously approved Compulsory Purchase Order in respect of the construction of a puffin crossing at A323 Fleet Road, Hartley Wintney.
6. MONITORING AND MANAGING THE TRANSPORT NETWORK - AN EU FUNDED OPPORTUNITY (Report herewith)
To consider the report of the Director of Environment seeking approval to the involvement of the County Council in the submission of a proposal for monitoring and managing the transport network for consideration by the European Commission.
7. EXCLUSION OF THE PRESS AND PUBLIC
RECOMMENDATION:
That, by virtue of paragraphs 8 and 9 of Part 1 of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for consideration of the following item.
8. WASTE MANAGEMENT - ALTON MATERIALS RECOVERY FACILITY (Report herewith)
To consider the confidential report of the Director of Environment on the Alton Materials Recovery Facility.
8ba26305