Archived decisions

NOTICE OF MEETING

Meeting

HAMPSHIRE ECONOMIC BOARD

Date and Time

14 DECEMBER 2009 AT 2.30PM

Place

CHUTE ROOM, ELIZABETH II COURT SOUTH, WINCHESTER

Telephone enquires to

(01962) 847332

Jo Weeks

e-mail: [email protected]

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

    

AGENDA

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. MINUTES

    To confirm the Minutes of the meeting held on 20 October 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

5. PROPOSED FUTURE WORK STREAMS

    To consider a report of the Director of Economic Development on the proposed future work stream development.

6. ACTION PLAN FOR DELIVERING THE ECONOMIC ASSESSMENT DUTY

    To consider a report of the Director of Economic Development on the proposed Action Plan for delivering the Economic Assessment Duty.

7. E-HAMPSHIRE: THE ROLE OF THE COUNTY COUNCIL IN DELIVERING DIGITAL BRITAIN

    To consider a report of the Director of Economic Development recommending further work to define the future role of the County Council in relation to Digital Britain.

8. RECESSION MEASURE UPDATE

    To consider a report of the Director of Economic Development concerning the special recession measures currently being undertaken by the Economic Development Office.