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 25 September 2006.

4. CHAIRMAN'S COMMUNICATIONS

5. DEPUTATIONS

6. DIRECTION OF TRAVEL SELF ASSESSMENT

To consider a report of the Chief Executive seeking approval for the Chief Executive, in consultation with the Leader of the County Council, to be authorised to finalise and submit the Direction of Travel self assessment by the deadline of 10 November 2006, as part of the Comprehensive Performance Assessment regime.

7. AGREEMENT OF FINAL DISABILITY EQUALITY SCHEME FOR PUBLICATION

To consider a report of the Chief Executive seeking agreement of the final Disability Equality Scheme for publication.

8. HOUSEHOLD WASTE RECYCLING CENTRE BUSINESS CASE - CONTRACT PROCUREMENT

To consider a report of the Director of Environment seeking approval, in principle, of introducing waste controls including a waste acceptance policy, at all household waste recycling centres in a phased approach from April 2007.

9. LOCAL PUBLIC SERVICE AGREEMENT - REWARD GRANT INVESTMENT PROPOSALS

To consider a report of the Director of Environment seeking approval to release the Local Public Service Agreement reward grant to the Environment department as per the investment proposals summarised in Table 1 of the report.

10. 14-19 EDUCATION IN HAMPSHIRE

To consider a report of the Director of Children's Services setting out the key issues relating to the future direction of education and training for 14-19 year olds in Hampshire and the likely implications for the County Council.

11. LONDON 2012 OLYMPIC AND PARALYMPIC GAMES

To consider a report of the Director of Recreation and Heritage seeking a number of decisions in regard to the London 2012 Olympic and Paralympic Games.

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.