NOTICE OF MEETING

Meeting CABINET

Date and Time MONDAY 24 OCTOBER 2005 AT 10.30AM

Place THE WELLINGTON ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

Telephone enquiries to MRS D. A. VAUGHAN

(01962) 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

To confirm the Minutes of the meeting held on 26 September 2005.

3. CHAIRMAN'S COMMUNICATIONS

4. DEPUTATIONS

5. HUMAN RESOURCE PLAN 2005/06

To consider a report of the Director of Human Resources setting out the Human Resource Strategy and the Human Resource Plan for 2005/06.

6. EXCLUSION OF THE PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of the following paragraphs of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for the consideration of the following items:

Item 7 - Paragraph 1

Item 8 - Paragraph 9

7. HUMAN RESOURCE PLAN 2005/06 - CONFIDENTIAL APPENDIX

To consider a confidential appendix to Item 5 on the agenda.

8. CAPITAL PROGRAMME - MAJOR PROJECTS REVIEW

To consider a confidential report of the Director of Property, Business and Regulatory Services.

NB: a confidential appendix to this report is to follow.

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.