Archived decisions

NOTICE OF MEETING

Meeting

CULTURE AND COMMUNITIES SELECT COMMITTEE

Date and Time

THURSDAY 22 JANUARY, 2009 AT 10.00 A.M

Place

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

Telephone enquires to

(01962) 841841 Ext

COLIN HINXMAN

7343

e-mail: [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 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 of the Committee held on 9 October, 2008.

    4. CHAIRMAN'S COMMUNICATIONS

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

    PART 2 - ITEMS FOR CONSIDERATION

    5. REVENUE BUDGET 2009/2010 ONWARDS (To follow)

    To consider the report of the County Treasurer and Director of Recreation and Heritage on the Revenue Budget for the coming year onwards, to receive a presentation on salient issues, and to make any observations or offer advice thereon to the Executive Member for Recreation, Heritage and Communities.

    6. CAPITAL PROGRAMME 2009/10 ONWARDS (To follow)

    To consider the report of the County Treasurer and Director of Recreation and Heritage on the capital programme for the coming year onwards.

    7. CHARITABLE OUTDOOR CENTRES - FINAL REPORT

    To consider the report of the Chief Executive's Scrutiny Officer on the further review undertaken relating to charitable outdoor and field study centre.

    8. HARD TO REACH GROUPS

    To Chairman and Scrutiny Officer to report to the Committee on progress with this current review.

    9. LIBRARY AND INFORMATION SERVICE

    The Chairman and Scrutiny Officer to report on progress with this completed review.

    PART 3 - WORK PROGRAMME

    10. FORWARD LOOKING WORK PROGRAMME

    To consider the report of the Chief Executive's Scrutiny Officer on the way ahead for this Committee's scrutiny topics.

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.

    4aA590109