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 26 February 2002 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 18 February 2002 (Paper A as attached to the Members Bulletin ) |
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). (Deadline for questions is 9.30am on Friday 22 February 2002) |
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. REPORT OF THE MODERNISING PANEL
Review of Modernising Agenda (Paper B) |
9.50 |
6. PORTFOLIO HOLDER - RESOURCES
Select Committee Support (Paper C1)
Waiving Standing Orders for the Contract to Administer the Citizens’ Panel (Paper C2)
Capital Programme 2002/3 (Paper C3) |
10.20 10.30 10.40 |
7. PORTFOLIO HOLDER - PUBLIC, ENVIRONMENT PROTECTION AND WASTE
|
11.10 |
8. PORTFOLIO HOLDER - TRANSPORT
Local Transport Plan - Highway Capital Programme 2002/3 and Review of Programme 2001/2 (Paper E1)
Select List of Contractors and Consultant Engineers (Paper E2) |
11.40 12.10 |
9. PORTFOLIO HOLDER - EDUCATION AND LIFELONG LEARNING
|
12.15 |
10. 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). (Deadline for questions is 9.30am on Friday 22 February 2002) |
12.20 |
The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Liz Dutton ☎ 823287, for details.