Archived decisions

NOTICE OF MEETING

Meeting

POLICY AND RESOURCES SELECT COMMITTEE

Date and Time

TUESDAY, 6 MAY 2008 AT 11.00 A.M.

Place

THE WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

Telephone enquires to

(01962) 841841 Ext

David Hinxman

7339

email: [email protected]

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

AGENDA

PART 1 - PROCEDURAL ITEMS

1. APOLOGIES FOR ABSENCE

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 of the Committee held on 8 April 2008.

4. CHAIRMAN'S COMMUNICATIONS

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

PART 2 - ITEMS FOR CONSIDERATION

5. SCRUTINY- REVIEW OF CURRENT SCRUTINY ARRANGEMENTS

To consider final draft report and recommendations of the review of the current scrutiny arrangements.

6. SCRUTINY REVIEW OF PROCUREMENT AND REPLACEMENT OF FURNITURE AND FITTINGS

To consider the final draft report and recommendations of the scrutiny review of procurement and replacement of furniture and fittings (Report to follow)

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