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 27 February 2006.

4. CHAIRMAN'S COMMUNICATIONS

5. DEPUTATIONS

6. CONFIGURATION OF NHS AMBULANCE TRUSTS IN ENGLAND - CONSULTATION

To consider a report of the Chief Executive seeking approval of a response to the consultation document `Configuration of NHS Ambulance Trusts in England'.

7. CHANGE FOR CHILDREN PROGRAMME - PARTNERSHIP AND GOVERNANCE

To consider a report of the Director of Children's Services seeking approval of new Partnership and Governance arrangements as part of the Change for Children Programme brought about by the Children Act 2000.

8. PROPOSALS FOR A NEW PRIMARY SCHOOL IN WHITELEY

To consider a report of the Director of Children's Services seeking approval of proposals for a new primary school in Whiteley.

9. HAMPSHIRE MINERALS AND WASTE LOCAL DEVELOPMENT FRAMEWORK - CORE STRATEGY

To consider a report of the Director of Environment seeking agreement to recommend that the County Council approve the Strategy Development Plan Document and the consequential Proposals Map as part of the Hampshire Minerals and Waste Local Development Framework.

10. PROJECT INTEGRA JOINT MUNICIPAL WASTE MANAGEMENT STRATEGY

To consider a report of the Director of Environment seeking approval of the Joint Municipal Waste Management Strategy along with a number of associated decisions.

11. ANNUAL REPORT OF THE MAJOR ACHIEVEMENTS OF THE COUNTY COUNCIL 2005/06

To consider a report of the Chief Executive detailing the major achievements of all departments, including those of a cross-cutting nature, during the last 12 months.

12. BUDGET MONITORING 2005/06 (additional report)

With the concurrence of the Chairman under Section 100B (4)(a) of the Local Government Act 1972, this matter has been included on the agenda to provide an interim report on the Adult Services increase in overspend for 2005/06.

To consider an interim report of the Chief Executive, County Treasurer and Director of Adult Services as detailed above, seeking approval of a number of actions and to call for a further report on the results of the full audit into Adult Services budgets.

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.