To the Members of the County Council.

You are hereby summoned to attend the meeting of the County Council to be held at The Castle, Winchester on THURSDAY 8 DECEMBER 2005 at 10.10am or on the rising of the special meeting of the County Council whichever is the sooner to consider and resolve upon the business set out in the Agenda below.

Enquiries to: David Hinxman, Head of Democratic Services. Tel: (01962) 847339.

e-mail: [email protected]

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.

AGENDA

1. APOLOGIES FOR ABSENCE

2. DECLARATIONS OF INTEREST

All Members who believe they have a personal or 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 29 September 2005.

4. DEPUTATIONS

To receive a deputation from Rev Lyons and Rev van der Toorn of Holbury about cycleways and footpaths from Rushington roundabout along road A326 and in the parish of Fawley.

5. CHAIRMAN'S COMMUNICATIONS

To receive such communications as the Chairman may wish to put before the Council.

6. LEADER'S REPORT

To receive such reports as the Leader of the Council may wish to make to the Council.

7. QUESTIONS UNDER STANDING ORDER 20(b)

The list of questions received will be circulated at the meeting. Where a member has submitted more than one question, their second and subsequent questions will not be answered until all other members' first questions have been dealt with.

Part 1 - Matters for decision

8. APPOINTMENTS

To make alterations as required in the membership of committees and other bodies which are not subject to proportionality rules, and to make any other member appointments necessary.

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

To consider the report of the Leader/Cabinet following consideration of a response by the Cabinet at its meeting on 28 November 2005. The report considered by the Cabinet has been circulated previously to all members of the County Council. It can be found at:

` /decisions/decisions-index/index-docs-6242

10. COUNTY COUNCIL POLICY FRAMEWORK

To consider the report of the Leader/Cabinet recommending an amendment to the Constitution in relation to plans which form part of the County Council's policy framework.

11. PROJECT INTEGRA

To consider the report and recommendations of the Policy and Resources Scrutiny and Select Committee. The report considered by the Committee and links to the evidence received and background documents taken into consideration during the in-depth analysis of Project Integra has been published previously. It can be found on the County Council's website at:

/decisions/decisions-docs/051031-prprec-R1028112927

12.THE ROLE OF INDEPENDENT MEMBERS OF THE STANDARDS COMMITTEE

To consider the report and recommendations of the Governance Committee following its consideration of current issues vis a vis the appointment of independent persons to the Standards Committee.

13. GROWTH IN USE OF DOMESTIC FIREWORKS: NOTICE OF MOTION

To consider a notice of motion submitted by Councillor D. Gillett calling for the County Council to press government and the Local Government Association to review current legislation.

14. HIGHER STANDARDS, BETTER SCHOOLS FOR ALL WHITE PAPER: NOTICE OF MOTION

To consider a notice of motion submitted by Councillor Brian Dash calling for Education services to remain accountable to local people and for concerns expressed in the motion to be put to the Secretary of State for Education and Skills.

Part 2 - Matters for Information

15. HAMPSHIRE POLICE AUTHORITY

a) To receive the report of the Authority;

b) To deal with any questions which have been submitted pursuant to Standing Order 20(d) concerning the discharge of its functions.

16. HAMPSHIRE FIRE AND RESCUE AUTHORITY

a) To receive the report of the Hampshire Fire and Rescue Authority;

b) To deal with any questions which have been submitted pursuant to Standing Order 20(e) concerning the discharge of its functions.

17. To receive for information the reports of the following:

a) The Cabinet/Leader

b) Executive Member for Adult Social Care

c) Executive Member for Environment: North Hampshire and Spatial Strategy

d) Executive Member for Environment: South Hampshire and Resources

e) Executive Member for Recreation and Her

f) Health Overview and Scrutiny Committee

g) Governance Committee

h) Executive Lead Member for Children's Services and Executive Member with Special Responsibility for Education

PETER ROBERTSON,

Chief Executive.

The Castle, Winchester.

30 November 2005