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 30 March 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

5. OAK FARM COMMUNITY SCHOOL FARNBOROUGH - APPROVAL TO DISCONTINUE THE SCHOOL WITH EFFECT FROM 31 AUGUST 2011
(NON-KEY DECISION)

To consider the report of the Director of Children's Services seeking approval to the proposal to discontinue Oak Farm Community School with effect from 31 August 2011 and for there to be no admissions to year 7 in
September 2010.

B. KEY DECISIONS (NON EXEMPT/ NON CONFIDENTIAL)

6. BUILDING SCHOOLS FOR THE FUTURE (BSF): IMPLEMENTATION IN THE HAVANT/HORNDEAN AREA

To consider the report of the Director of Children's Services seeking
authority for (i) officers to pursue with the Department for Children, Schools and Families (DCSF) the option to establish an academy for pupils aged 11-16 on the site of the current Staunton Community Sports College and
(ii) proposals for development through Building Schools for the Future (BSF) and the resulting change to school capacities as laid out in the report.

7. RURAL DELIVERY ACTION PLAN FOR HAMPSHIRE COUNTY COUNCIL

To consider the report of the Chief Executive and Director of Recreation and Heritage proposing an action plan in support of work to develop a Rural Delivery Strategy for Hampshire County Council and in response to the stakeholder consultation exercise undertaken in autumn 2008.

C. NON-KEY DECISIONS (NON EXEMPT/ NON CONFIDENTIAL)

8. ECONOMIC DEVELOPMENT- STRATEGY AND PROPOSALS
(NB: REPORT TO FOLLOW)

To consider a report of the Chief Executive outlining the suggested strategy and proposals for economic development across the county area of Hampshire.

9. ADULT SERVICES STRATEGIC UPDATE

To consider the update report of the Director of Adult Services which seeks Cabinet endorsement for (i) the current direction of travel for implementation of the Hampshire Model and the cross departmental working being undertaken in support and (ii) the corporate approach to safeguarding adults and the revised arrangements for Executive Member involvement and scrutiny.

10. EXCLUSION OF PRESS AND PUBLIC

Recommendation:

That in relation to the following items the press and public be excluded from the meeting, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the items there would be disclosure to them of exempt information within Paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

D. KEY DECISIONS (CONFIDENTIAL/EXEMPT)

None

E. NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)

11. A MODERN BUSINESS PROVIDING PUBLIC SERVICES - MANAGEMENT ARRANGEMENTS FOR CORPORATE SERVICES
(NB: REPORT TO FOLLOW)

To consider an exempt report from the Chief Executive relating to the proposed management arrangements for Corporate Services.

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.