Executive Agenda - 20 April 2005

To: Cllrs Smart (Chairman), Barry, Butchers, Fleming, 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, 20 April 2005
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 6 April 2005 (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, 18 April 2005.

9.35

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

4. REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES

Medium Term Financial Plan (Paper B)

To recommend to Full Council

9.35

5. REPORTS OF THE PORTFOLIO HOLDER SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

(a) Planning Services Best Value Improvement Plan - Update (Paper C1)

To seek Members approval for the remodelled Planning Services Best Value Improvement Plan

(b) Local Development Framework - Statement of Community Involvement (Paper C2)

To approve submission of the Statement of Community Involvement to the Government Office of the South East (GOSE)

10.20

10.35

6. REPORTS OF THE PORTFOLIO HOLDER FOR TRANSPORT

(a) Highway Asset Management PFI (Paper D1)

To approve the submission of the Expression of Interest for a Highway Asset Management Private Finance Initiative to the Government

(b) Island Transport Vision (PaperD2)

To consider and approve the Island Transport Vision

10.50

11.20

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.

11.30

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, 19 April 2005.

11.35