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 July 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

B. KEY DECISIONS (NON EXEMPT/NON CONFIDENTIAL)

5. PERMISSION TO CONSULT ON THE IMPLEMENTATION OF A POLICY TO PROMOTE INDEPENDENCE AND CHOICE

To consider a report of the Director of Adult Services seeking Cabinet approval for a public consult on the introduction of a policy to support Personalisation and the introduction of Self Directed Support.

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

6. OVERVIEW OF THE RESPONSE AND MEASURES TAKEN BY HAMPSHIRE COUNTY COUNCIL TO RESPOND TO SWINE FLU' ISSUES TO DATE

To consider a report of the Director of Adult Services and County Emergency Planning Officer concerning the measures taken by the County Council to respond to swine flu issues.

7. HAMPSHIRE MINERALS AND WASTE DEVELOPMENT FRAMEWORK CORE STRATEGY REVISION

To consider a report of the Director of Environment seeking approval to consult on proposed future changes to the Hampshire Minerals and Waste Development Framework Core Strategy.

8. CONSULTATION ON THE MEMBERSHIP OF THE FUTURE SOUTH DOWNS NATIONAL PARK AUTHORITY

To consider a report of the Director of Culture, Communities and Rural Affairs and the Director of Environment on the proposed response to the consultation from the Department for Environment, Food and Rural Affairs (DEFRA) on the membership of the future South Downs National Park Authority.

9. CAPITAL STRATEGY 2009

To consider a report of the County Treasurer and Director of Property, Business and Regulatory Services seeking approval of an updated Capital Strategy.

10. 2009/10 BUDGET MONITORING UPDATE

To consider a report of the County Treasurer reviewing the initial budget monitoring reports considered by Executive Members, which deal with progress in achieving budget savings and accommodation of budget pressures.

11. HARD TO REACH REVIEW RECOMMENDATIONS

To consider a report of the Culture and Communities Select Committee seeking endorsement of the recommendations of the Review of Hard to Reach People.

12. DRIVING SUCCESS: CHIEF OFFICER SELF-ASSESSMENTS - 2008/09 YEAR END

To consider a report of the Chief Executive concerning the Chief Officer judgements of key issues in relation to performance and improvement for each department.

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.