Executive Agenda - 26 January 2005

To: Cllrs Smart (Chairman), Barry, Butchers, Fleming, Fox, 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, 26 January 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 12 January 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, 24 January 2005.

9.35

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

4. JOINT REPORT OF THE PORTFOLIO HOLDER FOR TOURISM AND LEISURE AND THE PORTFOLIO HOLDER FOR ECONOMIC DEVELOPMENT, UK AND EU, REGIONAL ISSUES

Sandown Bay Regeneration Strategy Update (Paper B)

A report to note the circumstances which have affected the implementation of the Sandown Bay Regeneration and to consider whether to agree the allocation of resources needed to deliver prioritised projects in partnership with local stakeholders.

9.35

5. REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES

Proposed Doctors’ Surgery and Pharmacy adjacent the Heights, Lake Hill, Sandown (Paper C)

To recommend lease arrangements for the development of a new doctors surgery on Council property at Lake Hill Sandown.

9.55

6. JOINT REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES AND THE PORTFOLIO HOLDER FOR TOURISM AND LEISURE

Improving the Utilization of the Westridge Centre Including the Development of a Health and Fitness Facility (Paper D)

The report sets out how a previous decision of the Executive to co-locate Community Development and Leisure Services with Tourism can be achieved within existing resources at Westridge.

10.05

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.

10.20

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, 25 January 2005.

10.25