Executive Agenda 25 September 2001

Committee Administrator - Liz Dutton 823287 [email protected]

To: Cllrs Smart (Chairman), Barry, Bowker, Fox, Harris, Jarman, Lawson, Morgan Huws, Rees, White

NB. Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting such notification to detail which items the member is attending for.

Meeting :

Date :

Time:

Place :
Executive

Tuesday 25 September 2001

9.30am

Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 4 September 2001 (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
A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (If none all subsequent times reduced by 15 mins.)

9:35

4. URGENT BUSINESS
To consider any matters which, in the Chairman's opinion, are urgent.

9:50

5. PORTFOLIO HOLDER - RESOURCES
(a) Management Structure (Paper B)

(b) Prestwood Grange Farm, Smallbrook Lane, Ryde (Paper C)

(c) Final Accounts 2000 - 2001 (Paper D)

(d) Samuel Whites Industrial Estate, Cowes (Paper E)

9.50
10.20

11.20

11.25

6. PORTFOLIO HOLDER - SOCIAL SERVICES AND HOUSING

(a) Action Plan following the Independent review of Services and Support to Richard and Robert Turnbull and their Parents on the Isle of Wight. (Paper F)

(b) Social Services and Housing : Financial Position (2001-2002). (Paper G)

12.10

12.20

7. MEMBERS' QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3).

12.50

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 4 September 2001 (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 A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (If none all subsequent times reduced by 15 mins.)	9:35
4. URGENT BUSINESS To consider any matters which, in the Chairman's opinion, are urgent.	9:50
5. PORTFOLIO HOLDER - RESOURCES (a) Management Structure (Paper B) (b) Prestwood Grange Farm, Smallbrook Lane, Ryde (Paper C) (c) Final Accounts 2000 - 2001 (Paper D) (d) Samuel Whites Industrial Estate, Cowes (Paper E)	9.50 10.20 11.20 11.25
6. PORTFOLIO HOLDER - SOCIAL SERVICES AND HOUSING (a) Action Plan following the Independent review of Services and Support to Richard and Robert Turnbull and their Parents on the Isle of Wight. (Paper F) (b) Social Services and Housing : Financial Position (2001-2002). (Paper G)	12.10 12.20
7. MEMBERS' QUESTION TIME A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3).	12.50