To the Members of the County Council.

You are hereby summoned to attend the meeting of the County Council to be held at The Castle, Winchester at 11.00am on THURSDAY 30 MARCH 2006 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.

Enquiries to: David Hinxman, Head of Democratic Services. Tel: (01962) 847339.

e-mail: [email protected]

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.

AGENDA

1. APOLOGIES FOR ABSENCE

2. MINUTES

To confirm the minutes of the meeting held on 22 February 2006.

3. DECLARATIONS OF INTEREST

All Members who believe they have a personal or 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.

4. CHAIRMAN'S COMMUNICATIONS

To receive such communications as the Chairman may wish to bring before the Council.

5. LEADER'S REPORT

To receive such reports as the Leader of the Council may wish to bring

before the Council.

6. QUESTIONS UNDER STANDING ORDER 20(b)(i)

To deal with questions pursuant to Standing Order 20(b)(i). Where a member has submitted more than one question, their second and subsequent questions will not be answered until all other members' first questions have been dealt with.

Part I - Matters for decision

7. APPOINTMENTS

To make such alterations in the membership of committees, panels and/or outside bodies which are not subject to proportionality rules as the Council may think fit. The Leader recommends the appointment of lead members in connection with the development of the Hampshire Action Teams arising from the Democratic Review.

8. HAMPSHIRE MINERALS AND WASTE LOCAL DEVELOPMENT FRAMEWORK - CORE STRATEGY (Report to follow)

To consider the report and recommendations of the Leader/Cabinet

9. BUSINESS AT THE FEBRUARY MEETING OF THE COUNTY COUNCIL - NOTICE OF MOTION

To consider a Notice of Motion submitted by Councillor Jo Kelly:

Part II - Matters for information

10.HAMPSHIRE POLICE AUTHORITY ...............................................................

To deal with any questions which have been submitted pursuant to Standing Order 20(d) concerning the discharge of its functions.

11.HAMPSHIRE FIRE AND RESCUE AUTHORITY...................................

a) To receive the report of the Hampshire Fire and Rescue Authority;

b) To deal with any questions which have been submitted pursuant to Standing Order 20(e) concerning the discharge of its functions.

12. To receive for information the reports of the following:

a) The Cabinet/Leader.........................................................

b) Health Overview and Scrutiny Committee................................

PETER ROBERTSON,

Chief Executive.

The Castle, Winchester.

22 March 2006