To: Councillor T K Thornber CBE - Executive Member for Policy and

Resources

Copy: E. link to all other County Councillors and Press and Media

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EXECUTIVE MEMBER (POLICY AND RESOURCES) DECISION DAY

Date and Time: 7 June 2006 at 10.00 a.m.

Place: Leaders Office, Elizabeth II Court, The Castle, Winchester

AGENDA

1. EXCLUSION OF PRESS AND PUBLIC

Recommendation

That in relation to item 2 the public be excluded from the meeting, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the report.

2. BUILDINGS LAND AND PROCUREMENT PANEL - 6 JUNE 2006

To consider the advice of the Panel on an exempt non key decision relating to Major Projects Update which requires the approval of the Executive Member for Policy and Resources.

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.