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 21 January 2008.

4. CHAIRMAN'S COMMUNICATIONS

5. REVENUE BUDGET AND PRECEPT 2008/09 AND PROVISIONAL BUDGETS 2009/10 TO 2010/11

To consider a report of the County Treasurer proposing recommendations to the County Council on the 2008/09 revenue budget and council tax, within the budget guidelines approved in December 2007. The report also summarises the changes since then.

6. CAPITAL PROGRAMME 2008/09 TO 2010/11

To consider a report of the County Treasurer proposing recommendations to the County Council on the capital programme for 2008/09 to 2010/11, based on the guidelines agreed in December 2007 and the support for capital schemes recently announced or confirmed by the Government.

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.