1. | APOLOGIES FOR ABSENCE |
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2. | DECLARATIONS OF INTEREST |
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| All Members present are reminded to declare, at this point in the meeting or as soon as possible thereafter, any personal (including financial) or prejudicial interest in any item(s) being considered at this meeting. |
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3. | MINUTES |
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| To approve the Minutes of the meeting of the Committee held on 7 December 2005 (pages 12 - 16 )(attached) |
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4. | MINUTES OF THE AUDIT AND RISK SUB COMMITTEE |
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| To receive the Minutes of the Audit and Risk Sub Committee meeting held on 30 January 2006 (pages 9-10) (attached) |
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5. | BEST VALUE PERFORMANCE INDICATORS |
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| To consider performance information relating to Best Value Performance Indicators (BVPIs) and actions agreed by the Chief Officers Management Team (report attached) |
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6. | REVIEW OF PROGRESS OF SCRUTINIES BEING UNDERTAKEN |
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| (i) Tourism and Marketing |
| (a) Juliette Scott, Tourism South East, and Wendy Pinder, Manager of the Gosport Tourist Information Office, have been invited to attend the meeting to clarify their roles and talk about the present arrangements for promoting tourism in the Borough. |
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| (b)Tourism Audit of Fareham & Gosport Joint Tourism Strategy - update |
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| (c) Tourism Forum – The Way Forward (attached for Committee Members) |
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| (d) Additional promotional leaflets and images will be displayed at the meeting. |
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7. | CONSIDERATION OF SCRUTINY FINDINGS |
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| To consider the report and recommendations of the Public Toilets Working Group (report to follow) |
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8. | CONSIDERATION OF REQUESTS FOR SCRUTINY |
| To consider any requests received for matters to be scrutinised |
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9. | WORK PROGRAMME |
| To review the Committee’s work programme |
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10. | ANY OTHER BUSINESS |
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