Committee Administrator – Liz
Dutton F823287 [email protected]
To: Cllrs Smart
(Chairman), Barry, Fox, Harris, Jarman, Knowles, Lawson, Mazillius, 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
19 November 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 5 November 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 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 9.30am on Friday
15 November 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.
REPORT OF THE LEADER OF
THE COUNCIL Isle of Wight Economic Partnership,
Nominations to the Board (Paper B) |
9.50 |
|
6.
JOINT REPORT OF THE
PORTFOLIO HOLDERS FOR RESOURCES AND AGENDA 21 AND COUNTRYSIDE MATTERS Castlehaven Coastal Protection Scheme
Acquisition of Land – Puckaster Farm, Niton (Paper C) |
9.55 |
|
7.
REPORT OF THE PORTFOLIO
HOLDER FOR RESOURCES (a)
Freedom of Information
Act 2000 – Publication Scheme (Paper D1) (b)
Approval of
Procurement Strategy (Paper D2) (c)
West Wight Sports
Centre Trust (Paper D3) |
10.10 10.15 10.25 |
|
8.
REPORT OF THE PORTFOLIO
HOLDER FOR SOCIAL SERVICES AND HOUSING Homeless Act 2002 (Paper
E) |
10.45 |
|
9.
REPORT OF THE PORTFOLIO
HOLDER FOR FIRE, EMERGENCY PLANNING AND CONSUMER PROTECTION Section 19 Application – Fire Service Act 1947
(As Amended) (Paper F) |
11.05 |
|
10.
REPORT OF THE PORTFOLIO
HOLDER FOR TOURISM AND LEISURE Church Litten Playground Proposal (Paper G) |
11.10 |
|
11.
JOINT REPORT OF
THE PORTFOLIO HOLDERS FOR TOURISM AND LEISURE AND AGENDA 21 AND COUNTRYSIDE
MATTERS Developing a Sustainable Tourism Policy (Paper H) |
11.30 |
|
12.
DELEGATED DECISIONS An opportunity to ask questions to Portfolio Holders
on any decision they may have taken since the last meeting of the Executive. |
11.45 |
|
13.
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
18 November 2002. |
11.50 |
