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 10 February 2006.

4. CHAIRMAN'S COMMUNICATIONS

5. DEPUTATIONS

6. LOCAL PUBLIC SERVICE AGREEMENT (LPSA) 2 AND LPSA1 FINAL
CLAIM - UPDATE

To consider a report of the Chief Executive seeking approval of the final LPSA2 and support for the management arrangements for pump priming and reward grant, and performance monitoring.

7. LYONS INQUIRY INTO LOCAL GOVERNMENT

To consider a report of the Chief Executive seeking approval of a response to the consultation on the role of local government to meet the deadline of 13 March 2006 and to examine the public's views in relation to the role of local government to determine if further work should be undertaken to inform the Lyons Inquiry as it continues.

8. PLANNING-GAIN SUPPLEMENT - RESPONSE TO GOVERNMENT PROPOSALS

To consider a report of the Director of Environment seeking approval of a draft County Council response to the Government consultation on planning-gain supplement.

9. STRATEGIC PROPERTY REVIEW - PHASES I AND II

To consider a report of the Director of Property, Business and Regulatory Services reviewing the County Council's policies in relation to its land and buildings.

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.