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



ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE


MONDAY, 28 JULY 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 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 23 June 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, 24 July 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.        BUDGET MONITORING AS AT END OF JUNE 2003 - PAPER B - To consider the report of the Chief Financial Officer

 

6.        QUARTERLY REPORT ON ISLE OF WIGHT ECONOMIC PARTNERSHIP ACTIVITIES - PAPER C - To consider the report of the Head of Corporate Policy and Communications.

 

7.        REPORT INTO THE 2003 ISLE OF WIGHT MUSIC FESTIVAL - PAPER D - To consider the report of the Managing Director of Wight Leisure

 

BREAK

 

POLICY SESSION

 

8.        SMOKING IN WIGHT LEISURE LICENSED FACILITIES - PAPER E - To consider the report of the Managing Director of Wight Leisure

 

9.        PAN MASTERPLAN - UPDATE - PAPER F - To consider the report of the Head of Planning Services

 

10.      APPOINTMENT TO AN OUTSIDE BODY - RYDE DEVELOPMENT TRUST - PAPER - G To consider the report of the Head of Legal and Democratic Services

 

11.      ISLE OF WIGHT COUNCIL FORWARD PLAN - AUGUST 2003 TO NOVEMBER 2003 - PAPER H

 

12.      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, 25 July 2003.

 

13.      NEXT MEETING - The next scheduled meeting will be held on Tuesday, 26 August 2003 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include :

 

           •          Tourism Development Plan

           •          IWC Forward Plan

 

 

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.