Est. start time:

1.        MINUTES

To confirm the Minutes of the meeting held on 7 May 2002

(Paper A)

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

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 Friday 17 May 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.        PORTFOLIO HOLDER - TOURISM AND LEISURE

           (a)       Central Newport Playground Proposal (Paper B1)

           (b)       Best Value Review of Tourism (Paper B2)

           (c)       Management of Tourism Services (Paper B3)

           (d)       Externalisation of Leisure Services (Paper B4)

9.50

10.00

10.15

10.30

6.        PORTFOLIO HOLDER - RESOURCES

Assistance to Parish and Town Council’s (Paper C)

10.45

7.        PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING

Proposals for a Six Term Year (Paper D)

10.55

8.        PORTFOLIO HOLDER - AGENDA 21 AND COUNTRYSIDE MATTERS

Fishbourne Quay Development Brief (Paper E)

11.10

9.        PORTFOLIO HOLDER - SOCIAL SERVICES AND HOUSING

Local Authority Nomination Rights for Tenancies in Properties Managed by Registered Social Landlords (2002-2003) (Paper F)

11.25

10.      DEPUTY LEADER

Public Service Agreement (Paper G)

11.40

11.      PORTFOLIO HOLDER - ECONOMIC DEVELOPMENT , UK AND EU, REGIONAL ISSUES

Best Value Review of Economic Development (Paper H)

12.10

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 20 May 2002.

12.25

13.      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 14 on the grounds that there is likely to be disclosure of exempt information as defined in paragraph 1of Part 1 of Schedule 12A of the Act      

14.      PORTFOLIO HOLDER - RESOURCES

Retirement of Strategic Director of Education and Community Development (Paper I)

12.40