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Agenda for Association Meeting held on 29 January 1999

A G E N D A

1. Apologies.

2. Minutes of the meeting held on 27 November (paper 2).

3. Quality Protects

Presentation by the Director of Social Services and the Commissioning Manager (Children and Families), Hampshire County Council, on an integrated quality approach to young people in care (paper 3).

PART 1 - ITEMS FOR DECISION

4. SERPLAN

(a) Draft Regional Planning for the South East: Consulting the Public - joint report from the County Planning Officer, Hampshire County Council and the Chief Executive of Havant Borough Council (paper 4A).

(b) Report-back from Councillor Paula Baker on the Members' Policy Group meeting 10 December (paper 4B).

5. Local Agenda 21

(a) Sustainability Counts - report on the Government's consultation about sustainable development indicators (paper 5A).

(b) Feedback from the conference in Winchester on 2 December 1998 (paper 5B).

6. The Closure of the Royal Hospital, Haslar

Report from Chief Executive, Gosport Borough Council on behalf of Gosport and Fareham Borough Councils, Hampshire County Council and Portsmouth City Council (paper 6).

7. Subscriptions and Budget for the Association for 1999/2000

Report from the Policy Manager (paper 7).

PART 11 - MATTERS FOR INFORMATION

8. "Modern Local Government" - member authorities' responses to the White Paper proposals for new political structures

Report from the Policy Manager (paper 8).

9. Voluntary Regional Chamber

Report-back from SERF Executive Committee and the inaugural meeting of the Voluntary Regional Chamber.

10. Supporting Local Bus Services

Report of the County Surveyor, Hampshire County Council (paper 10).

11. Housing

(a) Supporting People - future funding for supported housing: report from the Director of Social Services, Hampshire County Council (paper 11A).

(b) Housing Adaptations in Hampshire, a code of practice: report from the Director of Social Services, Hampshire County Council (paper 11B).

12. Structure Plan

Report-back from Hampshire County Council and Portsmouth City Council following meeting with the Rt Hon. John Prescott MP, Deputy Prime Minister and Secretary of State for the DETR.

13. ILG Steering Group

Minutes of the meeting held on 20 November 1998 (paper 13).

14. LGA Economic Regeneration Committee - 4 November 1998

Report-back by Councillor Roger Price, Fareham Borough Council (paper 14).

15. LGA Transport Committee - 19 November 1998

Report-back by Councillor Bill Greer, New Forest District Council (paper 15). Copy of paper available on request.

16. Date of Next Meeting

To note that the next meeting of the Association will be held on Friday 26 March 1999 at Test Valley Borough Council.

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