To: Councillor T.G. Knight, Executive Member for Environment : South

Hampshire and Resource Management

Copy: Councillor T.K. Thornber, CBE

Councillor J.K. Glen
All Other County Councillors (Agenda only)

Press and Media (Agenda only as required)

If you require copies of reports, please contact Mr M. Sherwood, Chief Executive's Democratic Services on 01962 847332 or e-mail

[email protected]

EXECUTIVE MEMBER FOR ENVIRONMENT : SOUTH HAMPSHIRE

AND RESOURCE MANAGEMENT DECISION DAY

TUESDAY 28 JUNE 2005 AT 9.00 AM

WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

AGENDA

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1. 2005/06 ENVIRONMENT CAPITAL PROGRAMME PROGRESS AND REVISIONS (Report herewith)

To consider the report of the Director of Environment with regard to progress on, and proposed revisions to, the 2005/06 Environment Capital Programme.

2. FINAL ACCOUNTS 2004/05 (Report herewith)

To consider the report of the County Treasurer and Director of Environment which seeks approval to the final accounts for the Environment Service for 2004/05 and the proposed carry forward of underspendings to 2005/06.

3. BUSINESS TRAVEL PLAN PARTNERSHIP FUND
(Report herewith)

To consider the report of the Director of Environment on the proposed allocation of the Business Travel Partnership Fund.

4. PROPOSED DECRIMINALISATION OF PARKING ENFORCEMENT - FAREHAM BOROUGH COUNCIL (Report herewith)

To consider the report of the Director of Environment seeking approval to the establishment of Special and Permitted Parking Areas in the Fareham Borough Council area and to entering into an appropriate agreement with the Borough Council for the management of on-street enforcement.

5. PROJECT APPRAISAL : ALDERMAN QUILLEY SECONDARY SCHOOL, EASTLEIGH - SAFER ROUTES TO SCHOOL
(Report herewith)

To consider the report of the Director of Environment and appended project appraisal for the implementation of a Safer Routes to School Scheme for Alderman Quilley Secondary School, Eastleigh at an estimated cost of £120,000.

6. APPOINTMENTS TO OUTSIDE BODIES (Report herewith)

To consider the report of the Chief Executive on proposed amendments to the appointments recently made to certain outside bodies.

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