Executive Agenda - 27 November 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 27 November 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 13 November 2001 (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 23 November 2001)

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. PORTFOLIO HOLDERS - RESOURCES AND FIRE AND EMERGENCY PLANNING
Proposed Retail Development At South Street and Newport Fire Station (Paper B)

9.50

6. PORTFOLIO HOLDER - RESOURCES
Proposed New Hovertravel Terminal - Ryde Esplanade (Paper C)

10.35

7. PORTFOLIO HOLDERS - RESOURCES AND EDUCATION AND LIFELONG LEARNING
Isle of Wight Cricket Academy, Steephill, Ventnor (Paper D1)

Julia Margaret Cameron Trust (Paper D2)

10.40
10.55

8. PORTFOLIO HOLDERS - RESOURCES AND PUBLIC, ENVIRONMENT PROTECTION AND WASTE

Cliff Stabilisation Works, Sandown Bay (Paper E1)

Castlehaven Coast Protection Scheme, Niton Undercliff: Compulsory Purchase of land at Puckaster Farm (Paper E2)

11.05
11.35

9. THE LEADER OF THE COUNCIL

Public Service Agreement (Paper F)

11.55

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 23 November 2001)

12.05

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 13 November 2001 (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 23 November 2001)	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. PORTFOLIO HOLDERS - RESOURCES AND FIRE AND EMERGENCY PLANNING Proposed Retail Development At South Street and Newport Fire Station (Paper B)	9.50
6. PORTFOLIO HOLDER - RESOURCES Proposed New Hovertravel Terminal - Ryde Esplanade (Paper C)	10.35
7. PORTFOLIO HOLDERS - RESOURCES AND EDUCATION AND LIFELONG LEARNING Isle of Wight Cricket Academy, Steephill, Ventnor (Paper D1) Julia Margaret Cameron Trust (Paper D2)	10.40 10.55
8. PORTFOLIO HOLDERS - RESOURCES AND PUBLIC, ENVIRONMENT PROTECTION AND WASTE Cliff Stabilisation Works, Sandown Bay (Paper E1) Castlehaven Coast Protection Scheme, Niton Undercliff: Compulsory Purchase of land at Puckaster Farm (Paper E2)	11.05 11.35
9. THE LEADER OF THE COUNCIL Public Service Agreement (Paper F)	11.55
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 23 November 2001)	12.05