Executive 6 April 2005

To: Cllrs Smart (Chairman), Barry, Butchers, Fleming, 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, 6 April 2005
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 Thursday, 24 March 2005 (Circulated separately to Members).

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, 4 April 2005.

9.35

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

4. REPORT OF THE DEPUTY LEADER

Proposals of the Cultural and Leisure Services Review Project Board (Paper B)

To consider the conclusions and recommendations of the Project Board.

9.35

5. REPORTS OF THE PORTFOLIO HOLDER FOR ADULT AND COMMUNITY SERVICES

(a) Integration of Health, Adult Social Services and Housing -Statement of Intent (Paper C1)

To consider the recommendations from the Transitional Steering Board in relation to a refresh of the Statement of Intent.

(b) Adult and Community Learning Three Year Development Plan 2005/6 to 2007/08 (Paper C2)

To recommend that the Isle of Wight Adult and Community Learning Plan for 2005/06 be adopted by Full Council

9.55

10.05

6. JOINT REPORT OF THE PORTFOLIO HOLDER FOR ECONOMIC DEVELOPMENT, UK AND EU, REGIONAL ISSUES AND THE PORTFOLIO HOLDER FOR SUSTAINABLE DEVELOPMENT, ENVIRONMENT AND PLANNING POLICY

South East Plan – Response to Consultation Draft (Paper D)

To confirm the Council’s continued support for IW Special Policies E10 (IW1-IW5) contained within the Draft Plan

10.20

7. CONSIDERATION OF THE FORWARD PLAN

Portfolio Holders to identify decisions which need to be amended, added to or removed within the Forward Plan.

10.40

8. DELEGATED DECISIONS

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

10.45

9. 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, 5 April 2005.

10.50