Committee Administrator – Liz Dutton F823287 [email protected]

 

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 :               Tuesday 30 July 2002

 

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 16 July 2002 (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 no later than 9.30 Friday 26 July 2002

 

 

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.                  DEPUTY LEADER OF THE COUNCIL

 

Review of Progress of the 2000/01 Best Value Review Improvement Plans (Paper B)

 

 

 

9.50

6.                  PORTFOLIO HOLDERS – RESOURCES AND TOURISM AND LEISURE                                                                                             

 

Proposed Lease to Ryde Marina Bowls Club (Phase I), Ryde Esplanade (Paper C)

 

 

 

 

10.20

 

7.                  PORTFOLIO HOLDER – RESOURCES AND EDUCATION AND LIFELONG LEARNING

 

Fairway Park, The Fairway, Lake Parish, Isle of Wight (Paper D)

 

 

 

10.40

 

8.                  PORTFOLIO HOLDER – RESOURCES

 

(a)               Provisional Accounts for 2001-02 (Paper E1)

 

(b)               Budget Monitor (Paper E2)

 

(c)               Review of Grant Distribution System and the Government’s Expenditure Plans to 2005/06 (Paper E3)

 

(d)               Council Tax Consultation Guidelines (Paper E4)

 

(e)               Medium Term Financial Plan 2003-04 to 2005-06 (Paper E5)

 

(f)                   Data Protection Policy (Paper E6)

 

 

 

11.00

 

11.10

 

11.25

 

 

11.45

 

11.55

 

12.15

 

9.                  PORTFOLIO HOLDER – EDUCATION AND LIFELONG LEARNING

 

The Local Education Authority Representative On Isle Of Wight College Corporation (Paper F)

 

 

 

12.20

10.              MEMBERS’ QUESTION TIME

 

A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Monday 29 July 2002.

 

 

12.30