You are hereby summoned to attend a Special Meeting of the County Council to be held at The Castle, Winchester on MONDAY 30 JANUARY 2006 at 10.00 a.m. to consider and resolve upon the business set out in the Agenda below.

There will be a short service of prayer at the beginning of the meeting.

AGENDA

1. APOLOGIES FOR ABSENCE

2. DECLARATIONS OF INTEREST

All Members who believe they have a personal or personal prejudicial interest in the following 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. HONORARY ALDERMAN

To consider conferring the office of Honorary Alderman on former County Councillor John Waddington who rendered eminent service to the County Council.

PETER ROBERTSON,

Chief Executive

The Castle, Winchester.

20 January 2006