Exec Agenda 16-10-01

Committee Administrator - Liz Dutton 823287

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, 16 October 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 2 October 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).

Students from Medina High School have been invited to put questions to the Executive as part of Local Democracy Week.

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.

5. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING
(a) Admission Arrangements for Community and Controlled School (Paper B1)

(b) Development Plan - Services And Provision For Pupils With Special Educational Needs (Paper B2)

(c) LEA Appointments to School Governing Bodies (Paper B3)

10.05
10.15

10.30

6. THE LEADER OF THE COUNCIL

Appointments to Outside Bodies (Paper C)

10.35

7. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE
Adoption of Contaminated Land Inspection Strategy (Paper D)

10.40

8. PORTFOLIO HOLDER - RESOURCES
(a) Release and Development of Land At Pan (Paper E1)

(b) Samuel White's Industrial Estate, Cowes (Paper E2)

10.50
11.05

9. 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).

11.20

10. EXCLUSION OF PUBLIC AND PRESS
To consider passing a resolution that under Section 100(A)(4) of the Local Government Act 1972 the public and press be excluded from the meeting for the following item of business namely Agenda items no 11 on the grounds that there is likely to be disclosure of exempt information as defined in paragraphs 1 and 11 of Part 1 of Schedule 12A of the Act

11. PORTFOLIO HOLDER - RESOURCES

Senior Management Structure (Paper F1 to follow)

11.35

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 2 October 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). Students from Medina High School have been invited to put questions to the Executive as part of Local Democracy Week.	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.
5. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING (a) Admission Arrangements for Community and Controlled School (Paper B1) (b) Development Plan - Services And Provision For Pupils With Special Educational Needs (Paper B2) (c) LEA Appointments to School Governing Bodies (Paper B3)	10.05 10.15 10.30
6. THE LEADER OF THE COUNCIL Appointments to Outside Bodies (Paper C)	10.35
7. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE Adoption of Contaminated Land Inspection Strategy (Paper D)	10.40
8. PORTFOLIO HOLDER - RESOURCES (a) Release and Development of Land At Pan (Paper E1) (b) Samuel White's Industrial Estate, Cowes (Paper E2)	10.50 11.05
9. 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).	11.20
10. EXCLUSION OF PUBLIC AND PRESS To consider passing a resolution that under Section 100(A)(4) of the Local Government Act 1972 the public and press be excluded from the meeting for the following item of business namely Agenda items no 11 on the grounds that there is likely to be disclosure of exempt information as defined in paragraphs 1 and 11 of Part 1 of Schedule 12A of the Act
11. PORTFOLIO HOLDER - RESOURCES Senior Management Structure (Paper F1 to follow)	11.35