RECORD OF DECISION

The following decisions were taken on WEDNESDAY, 26 JANUARY 2005 by the EXECUTIVE

These decisions do not take effect until MONDAY, 7 FEBRUARY 2005

Members of the Executive who were present :

Mrs S A Smart (Chairman), Mrs T M Butchers, Mr R R Barry, Mr J H Fleming, Mr P G Harris, Mr H Rees, Mrs J L Wareham

Confirmed as a true record of decisions taken : ……………………………………...

Leader of the Council

Agenda item 3	Public Question Time
Decision reference	07/05
Question	No questions were asked.

Agenda item 4	Sandown Bay Regeneration Strategy Update
Decision reference	08/05
Decision taken	(a) To note the circumstances which had affected the implementation of the Sandown Bay Regeneration Strategy. (b) To note the continuation of the work to deliver the Sandown Bay Regeneration Strategy.
Reason	To receive an update.
Additional reasons	None.
Options considered and rejected	To consider whether alternative measures should be used to deliver the proposals contained in the Sandown Bay Regeneration Strategy.
Interests	None declared
Additional advice received	None.

Agenda item	Proposed Doctors’ Surgery and Pharmacy Adjacent the Heights, Lake Hill, Sandown
Decision reference	09/05
Decision taken	(a) To determine to treat the proposed developer as a special purchaser (b) Subject to funding being secured by Health Partners to grant a building agreement with a draft lease conditional on planning consent being granted.
Reason	To promote the future sustainability of both the surgery and the Leisure Centre.
Additional reasons	None.
Options considered and rejected	That the Council does nothing or to negotiate further options to facilitate the development.
Interests	None declared.
Additional advice received	None.

Agenda item	Improving the Utilization of the Westridge Centre Including the Development of a Health and Fitness Facility
Decision reference	10/05
Decision taken	(a) Subjects to planning consents being granted : i) To proceed with the co-location of Community Development and Leisure Services with Tourism Services at Westridge. ii) To approve the development of a new health and fitness facility at Westridge. iii) To grant a lease for a health clinic. (b) To undertake the co-location and health and fitness works simultaneously as a single development scheme. (c) To dispose of 17 Quay Street, Newport.
Reason	To improve service efficiency.
Additional reasons	None.
Options considered and rejected	None.
Interests	None declared.
Additional advice received	None.

Agenda item 6	Questions on Delegated Decisions
Decision reference	11/05
Decision taken	No questions were asked.

Agenda item 7	Members Question Time
Decision reference	12/05
Written questions	Mrs Lawson concerning a lack of lifeguards at Ventnor (MQ03/05) Mrs Lawson regarding the development of Ventnor Haven (MQ04/05) Mr Bartlett asked an oral question regarding bollards on Whitwell Road.

Copies of written questions together with replies given are contained in the Members’ Question Register. Please contact Katy Green on (01983) 823287 if you require assistance.