INTERIM DIRECTOR OF LEGAL

AND DEMOCRATIC SERVICES

Alison Lowton

 

County Hall

Newport

Isle of Wight

PO30 1UD

 

Tel (01983) 821000 Fax (01983) 823284

 

Committee Administrator – Amanda Thomas (823071                         [email protected]

 

Members of the Committee:

 

            Cllrs Anne Bishop (Chairman), Ivan Bulwer, Mike Cunningham, Jonathan Fitzgerald-Bond, Barbara Foster, Susan Scoccia, one vacancy

 

NB.     Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting, such notification to detail which items the member is attending for.

 

Meeting :

Audit and Performance Committee

Date :

13 February 2007

Time :

6.00 pm

Place :

Committee Room 1, County Hall, Newport, Isle of Wight

 

This meeting will be open to the press and public.

 

AGENDA

 

1.                  MINUTES

 

To confirm as a true record the Minutes of the meeting held on 16 January 2007 (Paper A).

 

2.                  DECLARATIONS OF INTEREST

 

To invite Members to declare any interest they might have in the matters on the agenda.

 

3.                  PUBLIC QUESTION TIME

 

Question may be asked without notice but to guarantee a full reply at the meeting such questions must be delivered in writing or by electronic mail to Committee Services no later than 4.00 pm on Friday, 11 February 2007.  Each question must give the name and address of the questioner.

 

4.                  OUTCOMES OF SERVICE BOARDS – QUARTER 3

 

To consider the results of the third quarter Service Boards.  (Paper B) 

 

5.                  THE PROPOSED PROCESS FOR SETTING 2007/08 PERFORMANCE TARGETS

 

To consider and adopt a process for setting the 2007/08 performance targets.  (Paper C) 

 

6.                  VALUE FOR MONEY REVIEW OF THE ISLE OF WIGHT ECONOMIC PARTNERSHIP

 

To consider the Value for Money Review of the Isle of Wight Economic Partnership. (Paper D) 

 

7.                  MEMBERS’ QUESTION TIME

 

A question must be submitted in writing or by electronic mail to Committee Services no later than 4.00 pm on Monday, 12 February 2007.

 

 

ALISON LOWTON

Interim Director of Legal and Democratic Services


 

Details of this and other Council committee meetings can be viewed on the Isle of Wight Council's web site at :  http://www.iwight.com/council/meetings/meetings.asp

 

The information contained in this agenda is available in Braille, large print, tape and community languages.  Please contact Amanda Thomas ( 823071, for details.