HAMPSHIRE AND ISLE OF WIGHT   LOCAL GOVERNMENT ASSOCIATION

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Agenda for Association Meeting held on 6 June 1997

A G E N D A

1. Appointment of Chairman

2. Welcome

3. Apologies for Absence

4. Association Constitution

To consider paper from the Interim Secretary (hard copy available on request).

5. Appointment of Vice-Chairman

6. Appointment of Honorary Officers

To consider the following nominations from Chief Executives’ Group

- Honorary Secretary - Chris Tapp (Eastleigh - Chief Executive)
- Honorary Treasurer- Chris Malyon (Eastleigh - Head of Financial Services)
- Honorary Auditor - John Pulsford (Isle of Wight - County Treasurer)

7. Financial Matters

To consider paper from the Interim Secretary (hard copy available on request).

8. Association Staffing

To consider paper from the Interim Secretary (hard copy available on request).

9. Appointments to Outside Bodies

To consider paper from the Interim Secretary (hard copy available on request).

10. Initial Priorities for Action

To consider paper from the Interim Secretary (hard copy available on request).

11. Regionalism

(a) South East Regional Forum - Progress.

To consider an up-date on progress.

(b) European Cohesion Forum.

To consider (hard copy available on request).

12. Hampshire County Structure Plan

To consider paper from the County Planning Officer (hard copy available on request).

13. Economic Development

To consider a verbal report on progress with the Hampshire Economic Partnership Action Plan/Programme and the related Organisation/Management proposals.

14. Circular 13/96 - Planning and Affordable Housing

To consider responses from the Department of the Environment and Hampshire County council to representations from the former ADC Branch (hard copy available on request).

15. Project Integra

To consider paper from the Head of Management Resources - County Surveyor’s Department (hard copy available on request).

PART II MATTERS FOR INFORMATION

16. Improving Local Governance

To receive the notes of the 22 April meeting of the Recreation, Leisure and Tourism Sub-Group (hard copy available on request).

17. Next Meeting

(a) To note that the next meeting will be held on Friday 18 July 1998 starting at 10.00 am at Winchester City Council.

(b) To confirm the programme of meetings (hard copy available on request).

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