Archived decisions

    ENVIRONMENT POLICY REVIEW COMMITTEE

    WEDNESDAY 18 JANUARY 2006 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 24 November 2005.

4. CHAIRMAN'S COMMUNICATIONS

5. MEMBERS' QUESTIONS

6. DEPUTATIONS

7. PRESENTATION BY THE HIGHWAYS AGENCY ON THE

M27 JUNCTIONS 3-4 WIDENING AND JUNCTIONS 11-12

CLIMBING LANES

    To receive a presentation by the Highways Agency on the M27 Junctions 3-4 widening and Junctions 11-12 climbing lanes.

8. REVENUE BUDGET 2006/07 AND 2007/08 (Report herewith)

To consider a joint report of the County Treasurer and the Director of Environment

setting out Environment Services proposed revenue budget for 2006/07,

a provisional budget for 2007/08 and a revised budget for 2005/06, to be

considered by the Executive Member for Environment: South Hampshire and

Resource Management at his meeting on 18 January 2006.

9. REVISED TRANSPORT CAPITAL PROGRAMME 2005/06 AND

PROPOSED ENVIRONMENT CAPITAL PROGRAMME 2006/07 TO 2009/10

(Report herewith)

To consider a joint report of the County Treasurer and Director of Environment

which proposes amendments to the 2005/06 Integrated Transport Capital Programme

together with a revised programme, as well as an Environment Capital Programme

for 2006/07 to 2009/10, to be considered by the Executive Member for Environment:

South Hampshire and Resource Management at his meeting on 18 January 2006.

10. LOCAL TRANSPORT PLAN 2006-11 (Report herewith)

To consider a report of the Director of Environment which recommends the

approval of the full Local Transport Plan (LTP) which has to be submitted to the

Government by the end of March 2006, to be considered by Cabinet at its meeting

on 23 January 2006.

11. RENEWAL OF THE SOUTH WESTERN RAIL FRANCHISE

(Report herewith)

To consider a report of the Director of Environment on two consultation documents

in its role as a rail industry stakeholder, to be considered by the Executive Member

for Environment: South Hampshire and Resource Management at his meeting on

18 January 2006.

12. STREET LIGHTING - COLUMN REPLACEMENT PROGRAMME

(Report herewith)

To consider a report of the Director of Environment which examines the background

to the current situation, sets out the findings of a technical study of Hampshire street

lighting data together with the results of a financial feasibility study, to be considered

by the Cabinet at its meeting on 23 January 2006.

13. 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.