Archived decisions

    RECREATION AND HERITAGE

POLICY REVIEW COMMITTEE

    THURSDAY 19 JANUARY 2006 AT 10.00 A.M.

        WELLINGTON ROOM, ELIZABETH II 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 17 November 2005.

4. CHAIRMAN'S COMMUNICATIONS

5. MEMBERS' QUESTIONS

6. DEPUTATIONS

7. REVENUE BUDGET 2005/06, 2006/07 AND 2007/08 AND PERFORMANCE MONITORING 2005/06 (Report herewith)

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

and Heritage setting out the proposed Recreation and Heritage 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 Recreation and Heritage

at her meeting on 19 January 2006.

8. CAPITAL PROGRAMME 2006/07 TO 2009/10

(Report herewith)

To consider a joint report of the Director of Recreation and Heritage and

County Treasurer which proposes the Capital Programme for 2006/07 to 2009/10,

to be considered by the Executive Member for Recreation and Heritage at her

meeting on 19 January 2006.

9. 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 the Executive Member

for Recreation and Heritage at her meeting on 19 January 2006 and Cabinet at its

meeting on 23 January 2006.

10. MUSEUMS VISITOR RESEARCH

To receive a presentation by the Director of Recreation and Heritage on the

Community Museums Visitor Survey - July 2005.

11. COMPREHENSIVE PERFORMANCE ASSESSMENT (CPA) 2005

CULTURE SERVICE BLOCK (Report herewith)

To consider a report of the Director of Recreation and Heritage which informs

Members of the improvement in the Comprehensive Performance Assessment

(CPA) score for the Culture service block in 2005 and the proposed changes

and challenges to drive further improvement in CPA 2006.

12. PROGRESS ON THE MUSEUMS HUB 2006/08

To receive a presentation by the Director of Recreation and Heritage on the

South East Museums Hub Business Plan for 2006-2008.

13. YOUNG PEOPLE MATTER

To receive a presentation by the Director of Recreation and Heritage to brief Members on the diversionary activities and early intervention services provided

by the Department for young people.

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.