Executive Agenda - 28 January 2004

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, 28 January 2004
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 14 January 2004 (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 26 January 2004.

9.35

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

4. REPORT OF THE LEADER OF THE COUNCIL

(a) Interim Annual Audit Letter (Paper B1)

(b) Wight Leisure Externalisation (Paper B2)

9.35

9.55

5. REPORT OF THE PORTFOLIO HOLDER FOR RESOURCES

Audit and Inspection Letter – 2003 (Paper C)

10.40

6. REPORT OF THE PORTFOLIO HOLDER SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

Isle of Wight Area Of Outstanding Natural Beauty Management Plan (Paper D)

11.25

7. REPORT OF THE PORTFOLIO HOLDER FOR TOURISM AND LEISURE

New Policies For Tourism (Paper E)

11.35

8. DELEGATED DECISIONS

An opportunity to ask questions to Portfolio Holders on any decision they may have taken since the last meeting of the Executive.

11.45

9. 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 27 January 2004.

11.50