Committee Administrator - Katy Green ☎ 823283 E-mail - [email protected]

To:      Cllrs Fleming (Chairman), Adams, Bartlett, Bowker*, Butchers, Hancock, Howe, Humby*, Lillywhite, Lloyd, Mundy, Pearson, Richards, Williams

(*indicates non-voting members)

Portfolio Holders - Jarman, Lawson, 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 the commencement of the meeting, such notification to detail which items the member is attending for.

A G E N D A

1.        MINUTES

To confirm the Minutes of the meeting held on 22 July 2002 (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

To guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to Committee Services no later than 9.30 am on Tuesday, 20 August 2002. 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 full reply will be given at the meeting.

4.        URGENT BUSINESS

To consider any matters which, in the Chairman's opinion, are urgent.

5.        ISLE OF WIGHT MUSIC FESTIVAL

To consider the report of the Managing Director of Wight Leisure (Paper B)

6.        SERVICE PLANS/PERFORMANCE INDICATORS

To consider the relevant Service Plans

           (1)       Economic Development (Paper C1)

           (2)       Planning Policy/Building Control (Paper C2)

           (3)       Park, Gardens, Beaches and Wight Leisure Elements of the Community Development Service Plan (Paper C3)

           (4)       Isle of Wight Tourism (Paper C4)

7.        BUDGET MONITORING

To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper D)

8.        ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE WORKPLAN

To consider the report of the Head of Select Committee and Best Value Support (Paper E)

9.        FORWARD PLAN

To consider any items on the Councils’ Forward Plan in relation to matters coming within the Select Committee’s Terms of Reference (Paper F)

10.      MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Wednesday, 21 August 2002.

The Information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Katy Green ☎ 823283 for details.