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 April 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

B. KEY DECISIONS (NON EXEMPT/NON CONFIDENTIAL)

None

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

5. YATELEY INFANT AND ST. PETER'S CE JUNIOR SCHOOLS - PROPOSED AMALGAMATION

To consider a report of the Director of Children's Services on the proposed amalgamation of Yateley Infant School and St. Peter's Church of England Aided Junior School to form a voluntary controlled primary school in the current premises of Yateley Infant School with effect from 1 September 2010.

6. HAMPSHIRE COUNTY COUNCIL SUPPORT FOR THE NEW MARY ROSE MUSEUM

To consider a report of the Chief Executive and Director of Culture, Communities and Rural Affairs concerning a financial contribution towards the cost of creating the new Museum of the Mary Rose.

7. VISION AND STRATEGY FOR HAMPSHIRE LIBRARY AND INFORMATION SERVICE 2009-2014

To consider a report of the Director of Culture, Communities and Rural Affairs recommending approval of the Vision and Strategy for Hampshire's Library and Information Service, 2009-2014.

8. COMPREHENSIVE AREA ASSESSMENT PLAN - HAMPSHIRE COUNTY COUNCIL

To consider a report of the Chief Executive concerning the proposed County Council's plan in relation to the new Comprehensive Area Assessment performance framework.

9. 2007 SUSTAINABLE COMMUNITIES ACT - PROPOSAL FOR DECENTRALISATION OF STRATEGIC PLANNING AND INFRASTRUCTURE FUNDING

To consider a report of the Director of Environment concerning a proposition to submit a proposal under the Sustainable Communities Act 2007 to seek a return of planning powers.

10. HAMPSHIRE COUNTY COUNCIL'S SUSTAINABILITY PERFORMANCE - REVISED AALBORG SCORES

To consider a report of the Director of Environment concerning the Aalborg commitments which are used to measure and improve the County Council's sustainability performance.

11. COUNTY COUNCIL RESPONSE TO THE GOVERNMENT OFFICE FOR THE SOUTH EAST CONSULTATION ON THE PARTIAL REVIEW OF THE REGIONAL SPATIAL STRATEGY FOR THE SOUTH EAST

To consider a report of the Director of Environment on a proposed response to the Government Office for the South East consultation concerning a Review of the Regional Spatial Strategy for the South East - Review of Policy M3 - Primary land-won aggregates and sub-regional apportionment.

12. PARTNERSHIP FOR URBAN SOUTH HAMPSHIRE BUSINESS PLAN 2009-11

To consider a report of the Director of Environment and Chief Executive proposing approval of the Partnership for Urban South Hampshire Business Plan 2009-11.

D. KEY DECISIONS (CONFIDENTIAL/EXEMPT)

None

E. NON-KEY DECISIONS (CONFIDENTIAL/EXEMPT)

None

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.