AGENDA - Environment Policy Development Group, 15 January 2004, Cary Room at 2.00 pm

1. Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Group held on 13 November 2003 (as previously circulated).

2. Urgent Business - brought forward at the discretion of the Chairman.

3. Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information.

4. Declarations of Interest - Members are invited to declare any interests they may have in any items to be considered at this meeting.

5. Future Agenda Items – consideration to be given to the list of proposed agenda items as agreed by the Programming Panel and for the Policy Development Group to indicate items they wish to be included in the future programme (Page 1).

6. Budget Proposals 2004/2005 - Members are requested to bring their copy of the Draft Budget Proposals 2004/2005 report which was presented to the Executive at its meeting on 4 December 2003 (Item 7(ii)).

are accessible by wheelchairs and have a loop induction hearing system

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N.B. Legal and financial officers will not, as a general rule, be present throughout all meetings, but will be on standby if required. Members are requested to advise the Member Support Service in advance of the meeting if they require any information of a legal or financial nature.

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THIS AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER