NOTICE OF MEETING

Peter C B Robertson LLB Solicitor

Chief Executive

The Castle Winchester SO23 8UJ

AGENDA

1. 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

To confirm the Minutes of the meeting held on 24 October 2005.

4. CHAIRMAN'S COMMUNICATIONS

5. DEPUTATIONS

6. SOUTH EAST PLAN: SUB-REGIONAL POLICY ADVICE TO THE SOUTH EAST ENGLAND REGIONAL ASSEMBLY (to follow)

To consider a report of the Director of Environment setting out a proposed response to the South East England Regional Assembly for submission to, and approval by, the County Council.

7. LOCAL PUBLIC SERVICE AGREEMENT (LPSA) 2

To consider a report of the Chief Executive reviewing progress to date with LPSA2 and the timescale for negotiating and signing off the agreement with Government.

8. PROPOSED AMENDMENT TO THE CONSTITUTION

To consider a report of the Chief Executive detailing a proposed amendment to the Constitution in respect of Part 1, Chapter 4 to update the plans and strategies that form the County Council's current policy framework.

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.