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

Membership :             Mr C R Hancock (Chairman), Mr J R Adams (Vice Chairman), Mr A C Bartlett, Mr J A Bowker, Mr J F Howe, Mrs B Lawson, Mrs M J Lloyd, Mr A J Mundy, Mr K Pearson, Mr R C Richards, Mr J Whittaker, Mr D G Williams. The Chairman and Vice Chairman of the Council (Miss H L Humby and Mrs M A Jarman) 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 Committee Services 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 28 July 2003.

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 Thursday, 21 August 2003. 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.

6.        ISLE OF WIGHT COUNCIL FORWARD PLAN - SEPTEMBER 2003 TO DECEMBER 2003 - PAPER C

7.        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 Friday, 22 August 2003.

8.        NEXT MEETING - The next scheduled meeting will be held on Monday, 29 September 2003 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include :

           •          SEEDA/Regionalism

           •          Service Plans/Budgets 2004/05

           •          Planning Best Value Review

           •          Review of Management Processes regarding Wight Leisure Externalisation

           •          IWC Forward Plan