Archived decisions

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 12 May 2008.

4. CHAIRMAN'S COMMUNICATIONS

5. COUNCIL RESPONSE TO THE GOVERNMENT CONSULTATION ON "PROSPEROUS PLACES - TAKING FORWARD THE REVIEW OF SUB NATIONAL ECONOMIC DEVELOPMENT AND REGENERATION

To consider a report of the Chief Executive setting out the background to, and a draft response to the Government's consultation on taking forward the review of Sub-National Economic Development and Regeneration.

6a. CORPORATE PERFORMANCE REPORT 2007/08

To consider a report of the Chief Executive summarising the key performance achievements and issues from the 2007/08 reporting year together with the end of year corporate performance results in relation to the Best Value Performance Indicators, Corporate Business Plan and the Local Area Agreement.

6b. FINAL ACCOUNTS 2007/08

To consider a report of the County Treasurer setting out the final accounts for the financial year 2007/08.

7. HAMPSHIRE SUSTAINABLE COMMUNITY STRATEGY

To consider a report of the Chief Executive setting out the draft Hampshire Sustainable Community Strategy 2008-2018 for recommendation to the County Council on 10 July 2008 for approval.

8. APPROVAL FOR THE HAMPSHIRE MINERALS PLAN

To consider a report of the Director of Environment setting out the background to the process for developing and preparing the Hampshire Minerals Plan and summarising its key components for recommendation to the County Council on 10 July 2008 for approval.

9. APPROVAL OF THE PARTNERSHIP FOR URBAN SOUTH HAMPSHIRE (PUSH) BUSINESS PLAN 2008-11

To consider a report of the Director of Environment setting out the PUSH Business Plan 2008-11 for recommendation to the County Council on 10 July 2008 for approval.

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.