Committee Administrator – Liz Dutton F823287 [email protected]

To: Cllrs Smart (Chairman), Barry, Fox, Harris, Jarman, Knowles, Lawson, Mazilllius, 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 : Tuesday 16 July 2002

Time: 9:30 am

Place : Committee Room 1, County Hall, High Street, Newport, Isle of Wight

AGENDA

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 2 July 2002 (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 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 9.30am on Friday 12 July 2002. 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 full reply will be given at the meeting.	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. THE DEPUTY LEADER OF THE COUNCIL (a) Pump Priming Bids – Best Value Reviews 2001/02 (Paper B1) (b) Best Value Performance Plan 2001/2 (Paper B2)	9.50 10.05
6. PORTFOLIO HOLDER - RESOURCES (a) Capital Strategy and Asset Management Plan (Paper C1) (b) Capital Programme and Asset Management - Acquisition and Disposal of Assets (Paper C2)	10.10 10.20
7. PORTFOLIO HOLDERS FOR RESOURCES AND TRANSPORT Capital Strategy: Proposed Transfer of Procurement for Capital Project Through Construction Line (Paper D)	10.35
8. PORTFOLIO HOLDERS - RESOURCES AND EDUCATION AND LIFELONG LEARNING Fairway Park, The Fairway, Lake Parish, Isle of Wight (Paper E)	10.50
9. PORTFOLIO HOLDER - AGENDA 21 AND COUNTRYSIDE MATTERS Urban Capacity and the Managed Release of Housing Sites (Paper F)	11.05
10. PORTFOLIO HOLDER – TRANSPORT Rural Bus Subsidy Grant (Paper G)	11.15
11. FORWARD PLAN Portfolio holders to update the Executive on forward items within their area of responsibility	11.45
12. MEMBERS’ QUESTION TIME A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Monday 15 July 2002.	11.55