Agenda

To receive any apologies for absence.

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 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 Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 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.

To confirm the Minutes of the Extraordinary County Council Meeting held on 21 June 2021 and the County Council Annual General Meeting held on 27 May 2021.

There are no deputations on this occasion.

To receive such announcements as the Chairman may wish to make to the Council.

To receive such reports as the Leader of the Council may wish to bring before the Council.

To deal with questions pursuant to Standing Order 16.1.1.  Where a member has submitted more than one question, their second and subsequent questions will not be answered until all members’ first questions have been dealt with.

To consider a report of the Chief Executive to make any Member appointments or alterations as required to the membership of committees and standing panels of the County Council, to statutory joint committees, to other proportional bodies the County Council is represented on, or to any other bodies which are not subject to proportionality rules.

To consider a report of the Chief Executive regarding the appointment of the Chief Financial Officer.

To consider a report of the Cabinet setting out the end of year position for the financial period 2020/21 seeking approval of the County Council’s treasury management activities and prudential indicators.

To consider a report of the Cabinet seeking approval of the new Strategic Plan for 2021-2025 and its accompanying Corporate Performance Management Framework.

To consider a report of the Conduct Advisory Panel recommending amendment of the Code of Conduct for Members.

To consider a report of the Conduct Advisory Panel recommending the appointment of Independent Persons for the County Council.

To deal with any questions which have been submitted pursuant to Standing Order 16.3 concerning the discharge of the Hampshire and Isle of Wight Fire and Rescue Authority’s functions.

To receive a report of the Authority.

To receive a report of the Chief Executive notifying changes to the allocation of Executive Functions together with the appointment of two Assistants to the Executive.

To receive the annual report of the Policy and Resources Select Committee summarising the work carried out by the County Council’s Select Committees during 2020/21.

To receive the annual report of the Health and Adult Social Care Select Committee summarising the health scrutiny work carried out by the Committee during 2020/21.

To receive for information the reports of the following: