Agenda

Policy and Resources Select Committee
Thursday, 7th March, 2019 10.00 am

Venue: Wellington Room, Elizabeth II Court South, The Castle, Winchester

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence.

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Part 3 Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3.

Minutes of previous meeting pdf icon PDF 73 KB

To confirm the minutes of the previous meeting held on 18 January 2019.

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Enterprise M3 Local Enterprise Partnership pdf icon PDF 2 MB

To receive a presentation from the Enterprise M3 Local Enterprise Partnership.

Additional documents:

7.

Solent Local Enterprise Partnership pdf icon PDF 2 MB

To receive a presentation from the Solent Local Enterprise Partnership.

8.

Transformation to 2019 pdf icon PDF 45 KB

To receive a report of the Chief Executive regarding Transformation to 2019 being considered by Cabinet at its March meeting.

 

Additional documents:

9.

Work Programme pdf icon PDF 97 KB

To review the work programme of topics to be considered by the Select Committee in future.