COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

Membership : Mrs D Gardiner, Mr C R Hancock, Mr J F Howe, Mrs M J Lloyd Mr V J Morey, Mr G P Price, Mr I R Stephens, Mr R A Sutton + 1 vacancy

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 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 11 March 2004.

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. WORKPLANS – PAPER B – To consider the Workplans of the Select Committees arising from their Awaydays.

6. BUDGET PROCESS 2005-06 – PAPER C – To consider the report of the Head of Select Committee and Best Value Support.

7. CALL-IN TOOLKIT – PAPER D – To consider the report of the Head of Select Committee and Best Value Support.

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 the Committee Administrator on F 823285.