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


ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE


FRIDAY, 6 FEBRUARY 2004 AT 9.30


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

* Please note the change of date from the 5 to the 6 February 2004

 

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 Thursday, 8 January 2004.

 

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 Wednesday, 4 February 2004. 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 CONSULTATION - PAPER B - To consider the report of the Chief Financial Officer

 

6.        REVIEW OF THE ISLE OF WIGHT COUNCIL EVENTS PROGRAMME - PAPER C - To consider the report of the Managing Director of Wight Leisure

 

POLICY SESSION

 

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

 

8.        AMENDMENTS TO WORK PROGRAMME - PAPER E -To consider the report of the Head of Legal and Democratic Services

 

9.        ISLE OF WIGHT COUNCIL FORWARD PLAN - FEBRUARY 2004 - MAY 2004 - 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 Thursday, 5 February 2004.

 

11.      NEXT MEETING - The next scheduled meeting will be held on Thursday, 4 March 2004 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include :

 

           •          Planning Best Value Review Action Plan

           •          Tourism Development Plan Update

           •          Isle of Wight Economic Partnership Update

 

 

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.