Committee Administrator – Liz Dutton F823287 [email protected]

To: Cllrs Smart (Chairman), Barry, Fox, Harris, Jarman, Knowles, Lawson, Mazilllius, 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 : Tuesday 3 September 2002

Time : 4.00pm

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

AGENDA

1. MINUTES

To confirm the Minutes of the meeting held on 27 August 2002 (Paper A as attached to the Members Bulletin).

2. DECLARATION OF INTEREST

To invite Members to declare any interest they might have in the matters on the agenda.

3. PUBLIC QUESTION TIME

4. URGENT BUSINESS

To consider any matters which, in the Chairman’s opinion, are urgent.

5. PORTFOLIO HOLDER – RESOURCES

To consider the Minute of the Resources Select Committee Meeting held on 29 August 2002 (Paper B1). Also attached is a report on Prestwood Grange Farm (Paper B2) considered by the Resources Select Committee on 29 August 2002

6. EXCLUSION OF PUBLIC AND PRESS

To consider passing a resolution that under Section 100(A)(4) of the Local Government Act 1972 the public and press be excluded from the meeting for the following item of business namely Agenda items no 7 on the grounds that there is likely to be disclosure of exempt information as defined in paragraphs7 and 8 of Part 1 of Schedule 12A of the Act.

7. EXEMPT MINUTE OF THE RESOUCRES SELECT COMMIITTEE

To consider the Exempt Minute from the Resources Select Committee Meeting held on 29 August 2002 (Paper B3)

8. MEMBERS’ QUESTION TIME

9. DELEGATED DECISIONS

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