Executive Agenda - 15-12-04

7 December 2004

To: Cllrs Smart (Chairman), Barry, Butchers, Fleming, Fox, Harris, Kendall, Knowles, Rees, Wareham

Non-Executive Members wishing to speak on an item on the agenda should give notice before the commencement of the meeting; The Local Member will have the opportunity to speak at the beginning of the debate on an issue directly affecting their Electoral Division (Executive Procedure Rules).

Meeting :	Executive
Date :	Wednesday, 15 December 2004
Time :	9.30 am
Place :	Committee Room 1, County Hall, Newport, Isle of Wight

AGENDA

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 1 December 2004 (Paper A as attached to the Members Bulletin).

9.30

2. DECLARATION OF INTEREST

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

9.30

3. PUBLIC QUESTION TIME

Questions may be asked without notice but to guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to Committee Services no later than 9.30 am on Monday, 13 December 2004.

9.35

(if questions are received then all subsequent times may run 15 mins later)

4. JOINT REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES AND THE PORTFOLIO HOLDER FOR TRANSPORT

Highway Improvement, Undercliff Drive, St Lawrence: Acquisition of ‘Woodington’ (Paper B)

To consider the acquisition of the property on terms being recommended to enable the reinstatement and realignment of Undercliff Drive, St Lawrence.

9.35

5. JOINT REPORT OF THE PORTFOLIO HOLDER FOR ECONOMIC DEVELOPMENT, UK AND EU, REGIONAL ISSUES AND THE PORTFOLIO HOLDER FOR SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

South East Plan (Paper C)

To update Members on progress on the South East Plan and in particular special policies for the Isle of Wight to be included in consultation on the Plan which is due to take place between January and March 2005.

9.45

6. REPORT OF THE PORTFOLIO HOLDER FOR SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

Local Development Scheme (LDS) (Paper D)

To consider and approve the Local Development Scheme at Appendix A as the project plan for the production of the Island's Local Development Framework (LDF) and to endorse its submission to the Government Office of the South East (GOSE) for their approval.

10.15

7. DELEGATED DECISIONS

An opportunity to ask questions to Portfolio Holders on any decision they may have taken since the last meeting of the Executive.

10.45

8. MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Tuesday, 14 December 2004.

10.50