To: Councillor Mrs M. Snaith, Executive Member for Recreation and

Heritage

...........................

Copy: All other County Councillors (Agenda only)

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EXECUTIVE MEMBER FOR RECREATION AND HERITAGE

DECISION DAY

Date and time: WEDNESDAY, 21 SEPTEMBER 2005 AT 2.15 P.M.

Place: The Wessex Room, Ashburton Court East, Winchester

AGENDA

A. KEY DECISIONS

None

B. NON KEY DECISIONS

1 COUNTRYSIDE ACCESS DEVELOPMENT WORK IN HAMPSHIRE (Report herewith)

To consider the report the Director of Recreation and Heritage on the current access development work of the Countryside Service in meeting the new duties and responsibilities under the Countryside and Rights of Way Act 2000.

2 CURRENT DEVELOPMENTS IN INFORMATION AND LIFELONG LEARNING SERVICES (Report herewith)

To consider the report the Director of Recreation and Heritage on the developments in Information and Lifelong Learning and on the policy for the display of information in Hampshire Libraries.

3 FINANCIAL AND PERFORMANCE MONITORING 2005/06

(Report herewith)

To consider the report the Director of Recreation and Heritage and County Treasurer on the current financial position of the Recreation and Heritage Department for 2005/06.

4 RURAL DISCOVERY CENTRES (Report herewith)

To consider the report the Director of Recreation and Heritage on the development of Rural Discovery Centres.

5 COMMUNITY BUILDINGS FUND 2005/06 (Report herewith)

To consider the report the Director of Recreation and Heritage on grant allocations from the Community Buildings Fund 2005/06.

6 ARTS DEVELOPMENT PARTNERSHIP FUNDING 2005/06

(Report herewith)

To consider the report of the Director of Recreation and Heritage on Arts Development Partnership funding for 2005/06.

7 TILE BARN OUTDOOR CENTRE, BROCKENHURST - ACCESS ROADWAY IMPROVEMENTS (Report herewith)

To consider the report of the Director of Recreation and Heritage which seeks approval of funding for the access roadway improvements at the Tile Barn, Outdoor Centre, Brockenhurst.

8 WESTBURY MANOR MUSEUM - REVITALISING FAREHAM'S COMMUNITY MUSEUM (Report herewith)

To consider the report of the Director of Recreation and Heritage on the proposal to improve the access and services at Westbury Manor Museum, Fareham.

9 APPOINTMENTS TO OUTSIDE BODIES (Report herewith)

To consider the report of the Chief Executive on appointments to certain Outside Bodies until May 2009.

10 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of Paragraph 1 of Part 1 of Schedule 12A of the Local Government 1972, the press and public be excluded from the meeting during consideration of the following item:

11 PROPOSED APPOINTMENTS TO HAMPSHIRE COUNTRYSIDE ACCESS FORUM (Report herewith)

To consider the confidential report of the Director of Recreation and Heritage on proposed appointments to the Hampshire Countryside Access Forum.

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.