Committee Administrator - Barbara Herbert 823282 E-mail - [email protected]

To: Cllrs Yates (Chairman), Adams, Bartlett, Butchers, Fleming, Gardiner, Humby*, Lillywhite, Lloyd, Mazillius, Mellor, Morey*, Richards and Williams

(*indicates non-voting members)

Portfolio Holders - Cllrs Jarman, Lawson and Rees

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 commencement of the meeting such notification to detail which items the member is attending for.

Meeting : Date : Time: Place :

Economic Development, Planning, Tourism and Leisure Services Select Committee Thursday, 13 December 2001 9.30 am Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

1. MINUTES

To confirm the minutes of the meeting held on 26 November 2001 (Paper A)

2. PUBLIC QUESTION TIME

A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no late that 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with procedural Rule 9 (3). (Deadline for questions is 9.30 am on Tuesday, 11 December 2001)

3. DECLARATIONS OF INTEREST

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

4. URGENT BUSINESS

5. REPORT OF THE STRATEGIC DIRECTOR OF CORPORATE AND ENVIRONMENT SERVICES

(a) Appointment to Outside Body (Paper B1)

(b) Development Control and Support Section Service Plan and Performance Indicators (Paper B2)

6. REPORT OF THE STRATEGIC DIRECTOR OF EDUCATION AND COMMUNITY DEVELOPMENT

Skandia Life Cowes Week Entertainments and Events Programme (Paper C)

7. PRESENTATION

To receive a presentation from the Environment Agency on Areas of Outstanding Natural Beauty (AONB)

8. REPORT OF COUNCILLOR J H FLEMING

Leisure Trust Seminar

9. MEMBERS' QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3). (Deadline for questions is 9.30 am on Tuesday, 11 December 2001)