Executive Agenda - 24 March 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 :	Thursday, 24 March 2005
Time :	9.30 am
Place :	Council Chamber, County Hall, Newport, Isle of Wight

AGENDA

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 23 February 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 Tuesday, 22 March 2005.

9.35

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

4. REPORT OF THE PORTFOLIO HOLDER FOR CHILDREN’S SERVICES

The Future of Education and Training on the Isle of Wight (Paper B)

To consider the future direction of Isle of Wight Education and Training

9.35

5. REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES

a) IW Compact Funding and Procurement Code (Paper C1)

To ensure fairness in funding and constructing relationships between the Isle of Wight Council and the Voluntary/Community Sector

b) Cowes Waterfront Initiative - Newport Harbour Regeneration Delivery Plan (Paper C2)

To agree a development plan

11.05

11.25

6. REPORT OF THE PORTFOLIO HOLDER SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

Formation of the Isle of Wight Low Carbon Company (Paper D)

To determine an organisational structure for the formation of the Isle of Wight Low Carbon Company.

11.55

7. JOINT REPORT OF THE PORTFOLIO HOLDER FOR SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY AND THE PORTFOLIO HOLDER FOR RESOURCES

Building (Local Authority Charges) Regulations 1998 (Paper E)

To set revised Building Control charges in order that costs can be recovered in the enforcement of new Building Regulations relating to electrical safety in dwellings

12.05

8. REPORT OF THE PORTFOLIO HOLDER FOR ADULT AND COMMUNITY SERVICES

Supporting People Five Year Commissioning Strategy (Paper F)

To agree the Supporting People Commissioning Strategy.

12.15

9. DELEGATED DECISIONS

An opportunity to ask questions to Portfolio Holders on any decision they may have taken since the last meeting of the Executive.

12.30

10. MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Wednesday, 23 March 2005.

12.35