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 17 April, 2008.

4 CHAIRMAN'S COMMUNICATIONS

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

PART 2 - ITEMS FOR CONSIDERATION

5 MINERALS PLAN (Report to follow)

To consider the report of the Director of Environment, and to offer any advice thereon to the Cabinet which is due to consider the report on 23 June.

Note: This report will not be available until 13 June and copies will be despatched to you then.

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 are 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.

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