Archived decisions

RECREATION AND HERITAGE POLICY REVIEW

COMMITTEE

    THURSDAY 17 NOVEMBER, 2005 AT 10.00 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    MRS. C. BLUNT

    5751

1 APOLOGIES

      To receive any apologies for absence.

2 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.

3 MINUTES (Copy herewith)

      To confirm the Minutes of the meeting held on 15 September 2005.

4 CHAIRMAN'S COMMUNICATIONS

5 MEMBERS' QUESTIONS

6 DEPUTATIONS

7 SPORT STRATEGY UPDATE

To receive a presentation by the Director of Recreation and Heritage updating Members on the Department's Sport Strategy.

8 CULTURAL PATH FINDER AND GOSPORT DISCOVERY CENTRE

      To receive a presentation by the Director of Recreation and Heritage on the Cultural Pathfinder and Gosport Discovery Centre.

9 SCRUTINY PANEL FOR THE LIBRARY AND INFORMATION SERVICE

        (Report herewith)

      To consider the report of the Director of Recreation and Heritage on the proposed Terms of Reference for the Library and Information Service Scrutiny Panel.

10 REVIEW OF GOVERNANCE OF MILESTONES MUSEUM (Report herewith)

To consider the report of the Director of Recreation and Heritage outlining the progress on the review of governance of Milestones Museum and seeking support for producing a business case for consideration by appropriate representatives by April 2006.

11 RECREATION AND HERITAGE ANNUAL REPORT 2004/05 (Report herewith)

      To note the report of the Director of Recreation and Heritage on the Recreation and Heritage Annual Report 2004/05.

12 FINANCE AND PERFORMANCE MONITORING 2005/06 (Report herewith)

To consider the joint report of the Director of Recreation and Heritage and the County Treasurer on the Recreation and Heritage Department's financial position and key performance indicators for 2005/06.

13 PROPOSED MEMBER VISITS IN SUPPORT OF COMMITTEE'S WORK PROGRAMME (Report herewith)

      To consider the report of the Director of Recreation and Heritage on proposed Members' visits.

This agenda is also available on the County Council's website (www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details are shown above.

County Councillors attending as appointed Members of this Committee/Sub-Committee/Panel 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.