Executive Agenda - 28 July 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 July 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 July 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 July 2004.

9.35

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

REPORT OF THE PORTFOLIO HOLDER FOR ADULT AND COMMUNITY SERVICES AND THE PORTFOLIO HOLDER FOR CHILDREN’S SERVICES

Organisational Review – Shortlisting of Options (Paper B)

To receive a report from PricewaterhouseCoopers on the long term development of a single public service organisation for the Island

9.35

4. REPORT OF THE DEPUTY LEADER THE PORTFOLIO HOLDER FOR TOURISM AND LEISURE

Reintegration of Wight Leisure with the Council (Paper C)

To approve the recommendations of the Wight Leisure Project Board concerning the future delivery of the Council’s leisure services

10.05

5. REPORT OF THE PORTFOLIO HOLDER CHILDREN’S SERVICES

(a) Isle Of Wight Cultural Strategy (Paper D1)

To adopt a local Cultural Strategy and to seek the support of the Local Strategic partnership in its delivery

(b) 14-19 Area Inspection Action Plan (Paper D2)

To approve an action plan in response to the inspection of 14-19 provision on the Isle of Wight

To approve an action plan in response to the 2003 OFSTED inspection of the Local Education Authority

10.35

6. DELEGATED DECISIONS

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

11.05

7. 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 July 2004.

11.10