Executive Agenda - 11 December 2001

Committee Administrator - Liz Dutton 823287 [email protected]

To: Cllrs Smart (Chairman), Barry, Bowker, Fox, Harris, Jarman, Lawson, Morgan Huws, Rees, White

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 the commencement of the meeting such notification to detail which items the member is attending for.

Meeting :

Date :

Time:

Place :
Executive

Tuesday 11 December 2001

9.30am

Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 27 November 2001 (Paper A as attached to the Members Bulletin )

9:30

2. DECLARATIONS OF INTEREST
To invite Members to declare any interest they might have in the matters on the agenda.

9:30

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 later than 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 9.30am on Friday 7 December 2001)

9:35
(If none all subsequent times reduced by 15 mins)

4. URGENT BUSINESS

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

9.50

5. PORTFOLIO HOLDER - ECONOMIC DEVELOPMENT , UK AND EU, REGIONAL ISSUES
Isle of Wight Partnership, Update (Paper B)

9.50

6. THE LEADER OF THE COUNCIL
Appointment to Outside Bodies (Paper C)

10.20

7. PORTFOLIO HOLDER - RESOURCES
Land at Junction of Rink Road/ Monkton Street, Ryde (Paper D)

10.25

8. PORTFOLIO HOLDER - FIRE AND EMERGENCY PLANNING
Fire Service Resources (Paper E)

10.35

9. PORTFOLIO HOLDER - TOURISM AND LEISURE
(a) Isle of Wight Council Contract Standing Orders - Recommendation from Tourism Partnership (Paper F1)

(b) Isle of Wight Council Events Programme 2002/3 (Paper F2)

10.55
11.00

10. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING

(a) LEA Appointments to School Governing Bodies (Paper G1)

(b) Recommendation from Education, Community Development and Lifelong Learning Select Committee - Isle of Wight Arts Strategy 2002 - 2007 (Paper G2)

(c) Museum Service Acquisitions & Disposal Policy Amendment (Paper G3)

11.30
11.35

11.45

11. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE

(a) Revised Enforcement Policy Statement and Noise Control Policy (Paper H1)

(b) Service Plans for 2001/2001 Food Safety and Hygiene and for Food Standards and Feedingstuffs (Paper H2)

11.55
12.00

12. 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 9.30am on Friday 7 December 2001)

12.05

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 27 November 2001 (Paper A as attached to the Members Bulletin )	9:30
2. DECLARATIONS OF INTEREST To invite Members to declare any interest they might have in the matters on the agenda.	9:30
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 later than 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 9.30am on Friday 7 December 2001)	9:35 (If none all subsequent times reduced by 15 mins)
4. URGENT BUSINESS To consider any matters which, in the Chairman's opinion, are urgent.	9.50
5. PORTFOLIO HOLDER - ECONOMIC DEVELOPMENT , UK AND EU, REGIONAL ISSUES Isle of Wight Partnership, Update (Paper B)	9.50
6. THE LEADER OF THE COUNCIL Appointment to Outside Bodies (Paper C)	10.20
7. PORTFOLIO HOLDER - RESOURCES Land at Junction of Rink Road/ Monkton Street, Ryde (Paper D)	10.25
8. PORTFOLIO HOLDER - FIRE AND EMERGENCY PLANNING Fire Service Resources (Paper E)	10.35
9. PORTFOLIO HOLDER - TOURISM AND LEISURE (a) Isle of Wight Council Contract Standing Orders - Recommendation from Tourism Partnership (Paper F1) (b) Isle of Wight Council Events Programme 2002/3 (Paper F2)	10.55 11.00
10. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING (a) LEA Appointments to School Governing Bodies (Paper G1) (b) Recommendation from Education, Community Development and Lifelong Learning Select Committee - Isle of Wight Arts Strategy 2002 - 2007 (Paper G2) (c) Museum Service Acquisitions & Disposal Policy Amendment (Paper G3)	11.30 11.35 11.45
11. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE (a) Revised Enforcement Policy Statement and Noise Control Policy (Paper H1) (b) Service Plans for 2001/2001 Food Safety and Hygiene and for Food Standards and Feedingstuffs (Paper H2)	11.55 12.00
12. 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 9.30am on Friday 7 December 2001)	12.05