Archived decisions

    ENVIRONMENT POLICY REVIEW COMMITTEE

    THURSDAY 24 NOVEMBER 2005 AT 10.00 A.M.

        CONFERENCE ROOM, ASHBURTON COURT,

THE CASTLE, WINCHESTER

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 6 October 2005.

4. CHAIRMAN'S COMMUNICATIONS

5. MEMBERS' QUESTIONS

6. DEPUTATIONS

7. REVENUE BUDGET MONITORING 2005/06 (Report herewith)

    To consider a report of the County Treasurer and Director of Environment presenting an interim update on the Revenue Budget monitoring position, considered by the Executive Member for Environment : South Hampshire and Resource Management at his meeting on 8 November 2005.

8. ENVIRONMENT CAPITAL PROGRAMME

    2005/06 - MONITORING (Report herewith)

    To consider a report of the Director of Environment which summarises the progress in delivering the 2005/06 Environment Capital Programme including a review of the transport programme spending plan at the half-year point.

9. LOCAL TRANSPORT PLAN UPDATE (PASSENGER TRANSPORT)

(Report herewith)

    To consider a report of the Director of Environment which introduces a set of passenger transport strategy documents for inclusion in the full Local Transport Plan (LTP)

10. LOCAL TRANSPORT PLAN UPDATE (INTELLIGENT TRANSPORT

    SYSTEMS) (Report herewith)

    To consider a report of the Director of Environment which provides a strategy annexe on the Intelligent Transport Systems for inclusion in the full Local Transport Plan

11. SOUTH EAST PLAN (Report herewith)

    To receive a presentation by the Director of Environment

12. ENVIRONMENT POLICY REVIEW COMMITTEE FORWARD PLAN

(Report herewith)

    To consider a report of the Chief Executive and Director of Environment setting out issues which the Committee may wish to discuss at future meetings.

    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.

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.