NOTICE OF MEETING

Andrew Smith OBE MA DPA MBA

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 prejudicial interest in any matter to be considered at the meeting must declare that 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, save for exercising any right to speak in accordance with paragraph 12 of the Code. The declaration should be made at the time of the relevant debate.

3. MINUTES

To confirm the Minutes of the meeting held on 17 December 2008.

4. CHAIRMAN'S COMMUNICATIONS

5. COMPREHENSIVE AREA ASSESSMENT (CAA) CONSULTATION RESPONSE

To consider a report of the Chief Executive and County Treasurer seeking approval of a draft response to the CAA and Use of Resources consultation.

6. IMPLEMENTATION AND COMPLETION OF THE EXTRA NURSING HOME AND NURSING CARE EXTENSION (ENHANCE) NURSING STRATEGY

To consider a report of the Director of Adult Services outlining the operational implementation of the ENHANCE Nursing project, which has been successfully completed.

7. HAMPSHIRE COMMISSION ON SOCIAL CARE FOR ADULTS - MOVING TO PERSONALISED SERVICES

To consider a report of the Director of Adult Services outlining a proposal to set up a Hampshire Commission on Adult Social Care to explore how to move towards a more personalised service for people in need of support and care.

8. VILLAGE 30 MPH SPEED LIMIT PROPOSALS - APPROVAL TO PROGRESS TRAFFIC REGULATION ORDERS

To consider a report of the Director of Environment seeking authority to place Notices of Intention to make Traffic Regulation Orders under the Road Traffic Regulation Act 1984, the effect of which would be to introduce 30 mph speed limits in specified villages included in the `Village 30' programme.

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.