Archived decisions

NOTICE OF MEETING

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle Winchester SO23 8UJ

AGENDA

A. STANDING ITEMS

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. CONFIRMATION OF MINUTES

To confirm the Minutes of the meeting held on 27 October 2008.

4. CHAIRMAN'S COMMUNICATIONS

B. KEY DECISIONS

5. SOUTH COAST STREET LIGHTING PRIVATE FINANCE INITIATIVE (PFI)

This report outlines progress on the street lighting Private Finance Initiative and seeks approval to put in place arrangements to conclude the procurement and appoint a preferred bidder.

C. NON-KEY DECISIONS

6. HAMPSHIRE JOINT STRATEGIC NEEDS ASSESSMENT

This report seeks Cabinet's approval of Hampshire's Joint Strategic Needs Assessment (JSNA) to comply with the statutory requirement set out in the Local Government and Public Involvement in Health Act 2007.

7. DRIVING SUCCESS: HAMPSHIRE COUNTY COUNCIL'S PERFORMANCE MANAGEMENT FRAMEWORK

This report seeks Cabinet's endorsement of the corporate Performance Management Framework proposals, which strengthen the County Council's corporate improvement infrastructure to sustain and drive forward continued high performance.

8. ANNUAL EQUALITY AND DIVERSITY REPORT AND AGREEMENT OF THE EQUALITY SCHEME

This report seeks Cabinet's approval to seek external validation of the Equality Standard level 3 self assessment and agreement to the revised Equality Scheme and Improvement Plan.

9. HAMPSHIRE FIRE AND RESCUE SERVICE CONSULTATION ON SERVICE PLAN

This report seeks agreement of the County Council's proposed response to the Hampshire Fire and Rescue Service's consultation on their Service Plan 2009-2012

ABOUT THIS AGENDA:

This agenda is also available on the County Council's website www.hants.gov.uk/decisions and can be provided, on request telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print, Braille or audio) and in alternative languages.

ABOUT THIS MEETING:

The press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the e-mail address at the head of this agenda in advance of the meeting so that we can help.

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.