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 November 2006.

4. CHAIRMAN'S COMMUNICATIONS

5. CORPORATE PERFORMANCE REPORT - 2006/07 HALF YEAR RESULTS

To consider a report of the Chief Executive providing an analysis of corporate performance for the half year ended 30 September 2006 based on information drawn from departmental performance summaries for the same period.

6. BUSINESS IMPROVEMENT DISTRICT (BID) FOR WINCHESTER

To consider a report of the Chief Executive seeking support for the development of a Business Improvement District (BID) for Winchester City and County Council involvement in the development of the associated Business Plan.

7. BUDGET AND CAPITAL PROGRAMME GUIDELINES

To consider a report of the County Treasurer reviewing consultation feedback on budget options, providing an update on relevant Government announcements since September, and on progress in developing plans to achieve pay and benefits realisation savings in 2007/08.

8. NEW LOOK LOCAL GOVERNMENT PENSION SCHEME 2008

To consider a report of the County Treasurer detailing the latest developments with the `new look' Local Government Pension Scheme.

9. GUIDANCE FOR SETTING LOCAL SPEED LIMITS

To consider a report of the Director of Environment reviewing the recently published Department for Transport guidance on the setting of local speed limits, and recommending a policy for the assessment and consistent application of speed limits on roads throughout the county.

10. ADULT SERVICES FINANCIAL RECOVERY PLAN 2007/08
(report to follow)

To consider a report of the Director of Adult Services providing an update on, and seeking agreement on the way forward, in respect of the department's financial recovery plan for 2007/08.

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.