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 12 March 2007.

4. CHAIRMAN'S COMMUNICATIONS

5. ANNUAL AUDIT AND INSPECTION LETTER 2005/06 (to follow)

To consider the Audit Commission's Annual Audit and Inspection Letter for 2005/06.

6. ANNUAL AUDIT AND INSPECTION LETTER 2005/06 - COUNTY COUNCIL RESPONSE (to follow)

To consider a report of the Chief Executive setting out the County Council's proposed response to the Annual Audit and Inspection Letter 2005/06.

7. OUTLINE BUSINESS CASE FOR STREET LIGHTING PRIVATE FINANCE INITIATIVE

To consider a report of the Director of Environment seeking approval to the submission of an Outline Business Case to the Department for Transport in respect of the proposed Street Lighting Private Finance Initiative.

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.