Executive Agenda 31 May 2001

Committee Administrator - Liz Dutton 823287

To: Cllrs Smart (Chairman), Barry, Butchers, Cunningham, Harris, Hollands, Humby, Kendall, Nichols, Rees, Sutton

NB. Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting such notification to detail which items the member is attending for. (Standing Order 31(2))

Meeting :

Date :

Time:

Place :
Executive

Thursday, 31 May 2001

9.30am

Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

Est. start time:

1. MINUTES

To confirm the Minutes of the meeting held on 24 May 2001 (Paper A as attached to the Members Bulletin)

9:30

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

9:30

3. PUBLIC QUESTION TIME
To ensure a full and public written answer members of the public wishing to ask a question should submit the question in writing to Committee Services at least one clear working day before the start of the meeting, in accordance with Standing Order 41 (5)(b). (If none all subsequent times reduced by 15 mins)

9:35

4. URGENT BUSINESS
To consider any matters which, in the Chairman's opinion, are urgent.

9:50

5. REPORT OF THE CHIEF EXECUTIVE
Cowes Yachting Partnership (Paper B)

9.50

6. REPORT OF THE DIRECTOR OF ENVIRONMENT SERVICES
(a) 2001/2002 Draft Isle of Wight Council (Parking Places) Order - Results of Formal Consultation (Paper C1)

(b) Storm Damage (Paper C2)

10.10
10.40

7. REPORT OF THE DIRECTOR OF SOCIAL SERVICES AND HOUSING

Best Value Review of Out of Hours Services (Paper D)

11.10

8. REPORT OF THE DIRECTOR OF FINANCE AND INFORMATION
(a) ICT Strategy and ICT Investment Proposals (Paper E1)

(b) Best Value Pump Priming (Paper E2)

11.25
11.55

9. REPORT OF THE DIRECTOR OF CORPORATE SERVICES

(a) Blackhouse Quay, Newport Harbour (Paper F1)

(b) Land at Culver Parade (Paper F2)

12.10
12.25

10. MEMBERS' QUESTION TIME

Members are reminded that questions must be notified to the Chairman via Committee Services prior to the commencement of the meeting and shall be directed to the Chairman to answer in accordance with Standing Order 41(4)(b).

1.25

	Est. start time:
1. MINUTES To confirm the Minutes of the meeting held on 24 May 2001 (Paper A as attached to the Members Bulletin)	9:30
2. DECLARATIONS OF INTEREST To invite Members to declare any interest they might have in the matters on the agenda.	9:30
3. PUBLIC QUESTION TIME To ensure a full and public written answer members of the public wishing to ask a question should submit the question in writing to Committee Services at least one clear working day before the start of the meeting, in accordance with Standing Order 41 (5)(b). (If none all subsequent times reduced by 15 mins)	9:35
4. URGENT BUSINESS To consider any matters which, in the Chairman's opinion, are urgent.	9:50
5. REPORT OF THE CHIEF EXECUTIVE Cowes Yachting Partnership (Paper B)	9.50
6. REPORT OF THE DIRECTOR OF ENVIRONMENT SERVICES (a) 2001/2002 Draft Isle of Wight Council (Parking Places) Order - Results of Formal Consultation (Paper C1) (b) Storm Damage (Paper C2)	10.10 10.40
7. REPORT OF THE DIRECTOR OF SOCIAL SERVICES AND HOUSING Best Value Review of Out of Hours Services (Paper D)	11.10
8. REPORT OF THE DIRECTOR OF FINANCE AND INFORMATION (a) ICT Strategy and ICT Investment Proposals (Paper E1) (b) Best Value Pump Priming (Paper E2)	11.25 11.55
9. REPORT OF THE DIRECTOR OF CORPORATE SERVICES (a) Blackhouse Quay, Newport Harbour (Paper F1) (b) Land at Culver Parade (Paper F2)	12.10 12.25
10. MEMBERS' QUESTION TIME Members are reminded that questions must be notified to the Chairman via Committee Services prior to the commencement of the meeting and shall be directed to the Chairman to answer in accordance with Standing Order 41(4)(b).	1.25