Archived decisions

    ENVIRONMENT AND TRANSPORTATION

POLICY REVIEW COMMITTEE

    MONDAY 15 JANUARY 2007 AT 10.00 A.M.

        THE WELLINGTON ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

PART 1 - PROCEDURAL ITEMS

1. APOLOGIES

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 held on 7 December 2006.

4. CHAIRMAN'S COMMUNICATIONS

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

PART 2 - ITEMS FOR CONSIDERATION

5. FORTHCOMING EXECUTIVE DECISIONS

To consider the reports and recommendations to the Executive Lead Member

for Environment in respect of:

(a) Revenue Budget 2007/08, 2008/09 and 2009/10. (report to follow)

(b) Revised Transport Capital Programme 2006/07 and proposed

Environment Capital programme 2007/08 to 2010/11. (report to follow)

(c) Environment Department - Grants for Environmental Service Providers

and Community Transport Operators.

6. ITEMS FOR PRE SCRUTINY INFORMATION

(a) Environment Best Value Performance Indicators half year report.

(b) Environment Agency `State of the Environment 2006' report.

(c) Revised Water Strategy Action Plan.

PART 3 - WORK PROGRAMME

7. TOPICS IDENTIFIED AT THE SCRUTINY BRIEFING DAY

To consider an updated prioritisation of topic list.

8. SCRUTINY WORKSHOPS FEEDBACK

                  (a) Motorway diversion routes workshop 12 December 2006

                  (b) Bus subsidy ranking mechanism workshop 13 December 2006

To receive a report on the workshop including recommendations.

9. TRANSPORT IN THE COMMUNITY

To receive a report outlining steps to setting up the Scrutiny Working Group.

10. STREET LIGHTING

To receive a report outlining the method of scrutiny

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.

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.