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


 

ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE

 

MONDAY, 27 JANUARY 2003 AT 9.30 AM

 

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

 

Membership :             Mr J H Fleming (Chairman), Mr J R Adams, Mr A C Bartlett, Mrs T M Butchers, Mr C R Hancock, Mr J F Howe, Mr C H Lillywhite, Mr A J Mundy, Mr K Pearson, Mr R C Richards, Mr D G Williams. The Chairman and Vice Chairman of the Council (Miss H L Humby and Mr J A Bowker) are non-voting members.

 

Portfolio Holders :       Mrs M A Jarman - Tourism and Leisure

Mrs B Lawson - Responsibility for Agenda 21 and Countryside matters

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 13 December 2002.

 

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, 23 January 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.


SCRUTINY SESSION

 

5.        LOCAL GOVERNMENT FINANCE SETTLEMENT, BUDGET FOR 2003-04 AND FORWARD PLAN FOR 2004-06 - PAPER B - To consider the report of the Strategic Director of Finance and Information and County Treasurer.

 

6.        MUSIC FESTIVAL 2002 LAUNCH EVENT - MONITORING OFFICER - PAPER C - To consider the report of the Head of Legal and Democratic Services and Monitoring Officer

 

7.        WIGHT LEISURE EXTERNALISATION UPDATE - PAPER D - To consider the report of the Chairman of the Economic Development, Planning, Tourism and Leisure Services Select Committee

POLICY SESSION

 

8.        SERVICE LEVEL AGREEMENT BETWEEN THE COUNCIL AND THE ISLE OF WIGHT ECONOMIC PARTNERSHIP - PAPER E - To consider the report of the Head of Paid Service

 

9.        ISLE OF WIGHT COUNCIL FORWARD PLAN - JANUARY 2003 TO APRIL 2003 - PAPER F

 

10.      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 24 January 2003.

 

11.      NEXT MEETING - The next scheduled meeting will be held on Monday, 24 February 2003 at 9.30 am at County Hall, Newport.


 

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.