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 28 November 2005.

4. CHAIRMAN'S COMMUNICATIONS

5. DEPUTATIONS

6. REVIEW OF SCHOOL PLACES AT BURNHAM COPSE INFANT AND BURNHAM COPSE JUNIOR SCHOOLS

To consider a report of the Director of Children's Services seeking approval to publish notices in accordance with Sections 28 and 29 of the Schools Standards and Framework Act 1988 in respect of Burnham Copse Infant and Junior Schools.

7. SOCIAL SERVICES SUPPORT TO HAMBANTOTA, SRI LANKA: 14 SEPTEMBER TO 6 OCTOBER 2005

To consider a report of the Director of Children's Services detailing the benefits of the further support given by Social Service to Hambantota in Sri Lanka following the Tsunami in December 2004, and seeking approval for a County Council Social Worker to join the multi agency team representing the Southern Consortium of Local Authorities.

8. 2006/07 AND 2007/08 PROVISIONAL BUDGET AND CAPITAL PROGRAMME GUIDELINES (Report to follow)

To consider a report of the County Treasurer detailing the Revenue Support Grant Settlement announced by the Government on 5 December 2005, and outlining the budget guidelines for 2006/07.

9. CONTACT CENTRE

To consider a report of the Director of Property, Business and Regulatory Services and Chairman of the Contact Centre Board seeking approval for the implementation of a Corporate Customer Service Centre.

10. INTERNATIONAL LINKS

To consider a report of the Chief Executive seeking approval to adopt a vision statement for international links which adds value to the County Council's corporate priorities and services to promote the economic, social and environmental well-being of Hampshire.

11. FUTURES GROUP - SCHOOLS PROJECT

To consider the report of the Chief Executive seeking approval of a set of proposals prepared by the Futures Group in respect of a schools project, to be run as a pilot, seeking to engage young people on their local community and improve understanding of local government and its services.

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.