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



ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE


MONDAY, 27 OCTOBER 2003 AT 9.30


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, 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 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 29 September 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, 23 October 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.        ‘BOOK 2' ISLAND 2000 PROGRESS REPORT - PAPER B - To consider the report of the Island 2000 Trust

 

6.        SERVICE PLANS - To consider Service Plans from the following Heads of Service:

 

           (a)       Community Development and Tourism - PAPER C

 

           (b)       Corporate Policy and Communications - PAPER D

 

7.        REVIEW OF EXTERNAL FUNDING SERVICE - PAPER E - To consider the report of the Head of Corporate Policy and Communications

POLICY SESSION

 

8.        LOCAL STRATEGIC PARTNERSHIP REVIEW/UPDATE - PAPER F - To consider the report of the Head of Corporate Policy and Communications

 

9.        ISLE OF WIGHT COUNCIL FORWARD PLAN - NOVEMBER 2003 TO FEBRUARY 2004 - PAPER G

 

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 October 2003.

 

11.      NEXT MEETING - The next scheduled meeting will be held on Monday, 24 November 2003 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include :

 

           •          Tourism Development Plan - Update

           •          Isle of Wight Economic Partnership Quarterly Report

           •          Review of Management Processes re Wight Leisure Externalisation

           •          Oglanda Roman Trust - To receive a presentation


           

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.