Committee Administrator – Liz Dutton F823287

To: Cllrs Smart (Chairman), Barry, Fox, Harris, Jarman, Knowles, Lawson, Mazillius, 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 29 January 2003

Time : 9:30 am

Place : Committee Room 1, County Hall, High Street, Newport, Isle of Wight

AGENDA

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 15 January 2003 (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 9.30am Monday 27 January 2003.

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 PORFOLIO HOLDER FOR RESOURCES

Schools Budget for 2003-4 (Paper B)

9.50

6. REPORT OF THE PORTFOLIO HOLDER FOR FIRE, EMERGENCY PLANNING AND CONSUMER PROTECTION

(a) Licensing Policy (Paper C1)

(b) Bereavement Services Issues (Paper C2)