Committee Administrator – Amanda Thomas ( 823283 E-mail – [email protected]
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ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND
LEISURE SERVICES SELECT COMMITTEE THURSDAY, 13 JANUARY
2005 AT 9.30 AM COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF
WIGHT |
Membership :
Mr C R Hancock (Chairman), Mr J R Adams (Vice
Chairman), Mr A C Bartlett, MrJ A Bowker, Mr C M Gauntlett, Mrs M J Lloyd, Mr
K Pearson, Mr R C Richards, Mr D G Williams.
The Chairman and Vice Chairman of the Council (Mrs
M A Jarman and Mr J Effemey) are non-voting members.
Portfolio Holders :
Mrs T M Butchers - Sustainable Development,
Environment and Planning Policy
Mr J H Fleming - Tourism and Leisure
Mr H Rees - Economic Development, UK and EU,
Regional Issues
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 section before the
commencement of the meeting, such notification to detail which items the member
is attending for.
AGENDA
1.
MINUTES - PAPER A - To confirm the Minutes of the
meeting held on 7
October 2004.
2.
DECLARATIONS
OF INTEREST -
To invite Members to declare any interest they might have in the matters on the
agenda.
3.
PUBLIC
QUESTION TIME
- To guarantee a full reply at the meeting, the question must be delivered in
writing or by electronic mail to the Committee Administrator no later than
9.30 am on Tuesday 11 January 2005. Each question must give the name and address
of the questioner. Questions may be
asked at the meeting without prior notice but in these circumstances there is
no guarantee that a fully reply will be given at the meeting.
4.
URGENT
BUSINESS - To
consider any matters which, in the Chairman's opinion, are urgent.
5.
FORWARD
PLAN – To
consider whether any items included on the latest Forward Plan (as shown on
http://www.iwight.com/council/what_is_a_council/Forward_Plan/) should be
included in the Select Committee’s Workplan.
The Portfolio Holders will also have the opportunity of advising the
Select Committee of any proposed delegated decision to be taken within the next
month.
SCRUTINY SESSION 6.
REPORT ON ISLE OF WIGHT ECONOMIC
PARTNERSHIP ACTIVITIES – PAPER B
– To consider
the report from the Portfolio Holder for Economic Development, UK and EU
Regional Issues. 7.
QUARTERLY PERFORMANCE MANAGEMENT
REPORT QUARTER 2 2004-05 – PAPER C
– To consider
the report from the Portfolio Holders. 8.
BUDGET MONITORING REPORT AS AT
END OF NOVEMBER 2004 – PAPER D – To consider the report from
the Portfolio Holders. |
9. ISLE OF WIGHT BRANDING UPDATE – ISLE OF WIGHT ECONOMIC PARTNERSHIP - To receive a presentation from the Managing Director of the Isle of Wight Economic Partnership.
10.
WINTER STORAGE FOR CARAVANS – PAPER E – To consider
the report from the Head of Select Committee and Best Value Support.
11. MEMBERS’ QUESTION TIME - A question must be submitted in writing or by electronic mail to the Committee Administrator no later than 9.30 am on Wednesday 12 January 2005.
12. NEXT MEETING - The next scheduled meeting will be held on Thursday, 10 February 2005 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include:
·
Wight
Leisure Integration Update
·
Medina
Task Group Update Report
·
Planning
Services Review – Post Inspection
·
Consideration
of the draft South East Plan
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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 ( 823283. |