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 22 January 2007.

4. CHAIRMAN'S COMMUNICATIONS

5. CORPORATE BUSINESS PLAN 2007/08

To consider a report of the Chief Executive seeking approval of the Corporate Business Plan for 2007/08 as the action plan that will deliver the corporate priorities as an integral part of the Corporate Strategy and drive the budget setting process.

6. A) REVENUE BUDGET AND PRECEPT 2007/08 AND MEDIUM TERM
FINANCIAL PLAN 2008/09 TO 2009/10

To consider a report of the County Treasurer which proposes recommendations to the County Council on the 2007/08 revenue budget and the council tax, based on the budget guidelines approved by Cabinet on 18 December 2006. The medium term financial plan for 2008/09 and 2009/10 will also be outlined.

B) CAPITAL PROGRAMME 2007/08 TO 2010/11

To consider a report of the County Treasurer on the proposed capital programme for 2007/08 to 2010/11, and seeking agreement of the recommendations to the County Council.

7. EDUCATION AND INSPECTIONS ACT 2006 - IMPLICATIONS FOR THE LOCAL AUTHORITY

To consider a report of the Director of Children's Services outlining the additional statutory duties imposed on the County Council by the Education and Inspections Act 2006.

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.