Archived decisions

          POLICY AND RESOURCES POLICY REVIEW COMMITTEE

    MONDAY, 4 DECEMBER 2006 AT 2.15 P.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    COLIN HINXMAN

    7343

email: [email protected]

1 APOLOGIES FOR ABSENCE

To receive any 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 of the Committee held on 31 October 2006.

4. CHAIRMAN'S COMMUNICATIONS

To receive any Communications the Chairman may have for this meeting.

5. ITEMS FOR CONSIDERATION AND ACTION


    To consider the report of the Chief Executive setting out responses on a variety of issues raised by the Committee, to include the following:

    · Human Resources issues - short presentation from the Director of Human Resources.

    · Financial issues raised by the Committee.

    · White Paper "Strong and Prosperous Communities".

    · Risk Management.

    · Ashburton Court - Furniture.

    · ICT Scrutiny.

    · County Council budget and finances - budget monitoring.

    · Outcome of scrutiny review into Project Integra - responses from the Executive Member for Environment, Councillor M.J. Kendal, and from the Executive Officer for Project Integra, Steve Read.

    · Task and Finish Groups.

    The following 2 items are forthcoming Cabinet/Executive decisions that may be of interest to Members. Due to meetings schedules it is not possible to view these reports until 11 December, 2006. However, should any member wish to see copies of these reports and provide feedback prior to the decision day, please let the Chairman know.

    · Budget guidelines and outcome of consultation on the Council Tax.

    · Half year corporate performance report.

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.

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