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 12 February 2002

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 29 January 2002

(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 8 February 2002)



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 - RESOURCES

(a) Prestwood Grange Farm Compulsory Purchase Order (Paper B1)

(b) Disposal of Surplus Properties (Land At Dodnor Lane Newport, Park Lodge Ventnor, 2 Grove Road Sandown) (Paper B2)



9.50

10.20

6. THE LEADER OF THE COUNCIL

Appointment to Outside Bodies (Paper C)



10.30
7. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING

(a) Education Development Plan (Paper D1)

(b) The Early Years Development and Childcare Plan 2002/2004 (Paper D2)



10.35

10.40

8. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE

Addressing the Impacts of Climate Change (Paper E)



10.45
9. PORTFOLIO HOLDER - TOURISM AND LEISURE

Skandia Life Cowes Week Evening Entertainments Programme (Paper F)



11.15
10. 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 8 February 2002)



11.35


The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Liz Dutton 823287, for details.