Archived decisions
AGENDANOTICE OF MEETING | |||
Meeting |
ENVIRONMENT AND TRANSPORTATION SELECT COMMITTEE | ||
Date and Time |
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Place |
THE WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER | ||
Telephone enquires to (01962) 841841 Ext |
7343 | ||
Andrew Smith OBE MA DPA MBA Chief Executive The Castle, Winchester SO23 8UJ |
email: [email protected] |
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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, 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 of the Committee held on 2 October, 2008.
4 CHAIRMAN'S COMMUNICATIONS
To receive any communications the Chairman may have for this meeting.
PART 2 - ITEMS FOR CONSIDERATION
5 DISPLAY ENERGY CERTIFICATES
To consider a briefing note of the Director of Property, Business and Regulatory Services giving further information on the implications for the County Council, as requested at the last meeting.
6 REVENUE BUDGET 2009/2010 ONWARDS
To consider the report of the County Treasurer and Director of Environment on the revenue budget for the coming year onwards, and to make any observations or offer advice thereon to the Executive Member for Environment.
7 CAPITAL PROGRAMME 2009/10 ONWARDS
To consider the report of the County Treasurer and Director of Environment on the capital programme for the coming year onwards.
8 LOCAL TRANSPORT PLAN : LTP2 PROGRESS REPORT
To consider the report of the Director of Environment.
PART 3 - WORK PROGRAMME
9 TRANSPORT IN THE COMMUNITY : UPDATE ON COMPLETED SCRUTINY REVIEW
The Executive Member for Environment and the Officers to report on progress with implementing the recommendations.
10 ROAD INFRASTRUCTURE AND POPULATION GROWTH
The Chairman to update the Committee on progress with this current scrutiny review.
11 FORWARD LOOKING WORK PROGRAMME
To receive the updated work programme for the Committee.
ABOUT THIS AGENDA
This agenda is available on Hampshire County Council's website (www.hants.gov.uk) and can be provided, on request to the 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.
8aA010109