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 Fox, 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 Monday, 28 January 2002 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 13 December 2001 (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

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 Thursday, 24 January 2002)

4. URGENT BUSINESS

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

5. REPORTS OF THE DIRECTOR OF EDUCATION AND COMMUNITY DEVELOPMENT

(a) Central Newport Playground Proposal (Paper B1)

(b) Skandia Life Cowes Week Evening Entertainments Programme (Paper B2)

(c) Representative on Strategic Overview Group for Music Festival (Paper B3)

6. REPORT OF THE STRATEGIC DIRECTOR, FINANCE & INFORMATION & COUNTY TREASURER

Budget 2002/03 and Forward Plan 2003/05 (Paper C - To follow)

7. FORWARD PLAN

To give consideration to any item on the Council's Forward Plan relevant to the work of the Select Committee (Paper D)

8. REPORT OF THE STRATEGIC DIRECTOR, CORPORATE AND ENVIRONMENT SERVICES

Appointment to an Outside Body (Paper E)

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 Thursday, 24 January 2002)