Est. start time:

1.        MINUTES

To confirm the Minutes of the meeting held on 26 March 2002

(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 guarantee a reply at the meeting, members of the public are requested to submit their questions, by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekend or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner. (Deadline for questions is 9.30am on Friday 5 April 2002). Questions may be asked at the meeting without prior notice but in these circumstances there is no guarantee that a full reply will be given at the meeting (Procedural Rule 9 (3)).

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.        PORTFOLIO HOLDER - FIRE AND EMERGENCY PLANNING

Best Value Procurement Review 2001-2 (Paper B)

9.50

6.        THE LEADER OF THE COUNCIL

           (a)       Members’ Independent Remuneration Panel (Paper C1)

           (b)       North East Coast of the Isle of Wight - Coastal Defence Strategy Study (Paper C2)

9.55

10.05

7.        PORTFOLIO HOLDER - AGENDA 21 AND COUNTRYSIDE MATTERS

Regeneration of Island Towns : Ventnor - A Case Study (Paper D)

10.35

8.        PORTFOLIO HOLDER - RESOURCES

           (a)       Proposed Retail Developments - Freshwater, Ventnor, Shanklin and Sandown (Paper E1)

           (b)       Park and Ride Scheme - Land at Somerton, Cowes

(Paper E2)

           (c)       Right of Way, Prince Consort, St Thomas Street, Ryde (Paper E3)

10.50

11.05

11.20

9.        MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 24 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3). (Deadline for questions is 9.30am on Monday 8 April 2002)

11.30