Committee Administrator - Paul Thistlewood ☎ 823285  E-mail - [email protected]

Membership :             Mr M J Cunningham, Mrs D Gardiner, Mr C R Hancock, Mr J F Howe, Mrs M J Lloyd, Mr P D Joyce, Mr V J Morey, Mr G P Price, Mr I R Stephens

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 Select Committee Support before the commencement of the meeting, such notification to detail which items the member is attending for.

AGENDA

1.        ELECTION OF CHAIRMAN

2.        MINUTES - PAPER A - To confirm the Minutes of the meeting held on 15 November 2002.

3.        DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

4.        URGENT BUSINESS - To consider any matters which, in the Chairman's opinion, are urgent.

5.        REVIEW OF CONSTITUTION - PAPER B - To consider the report of the Head of Select Committee and Best Value Support.

6.        MEMBER TRAINING - PAPER C - To consider the report of the Chairman of the Resources Select Committee.

7.        CALENDAR OF MEETINGS FOR 2004 - PAPER D - To consider the draft calendar of meetings for 2004.