Committee Administrator - Chris Mathews 823280 E-mail - [email protected]

To: Cllrs: Barry, Cunningham, Gardiner, Kendall, Lawson, Mazillius, 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.

Meeting :

Date :

Time:

Place :

Modernising Panel

Friday, 23 November 2001

2.00 pm

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

A G E N D A

1. ELECTION OF CHAIRMAN

To elect a Chairman of the Panel for the remainder of the ensuing year.

2. DECLARATIONS OF INTEREST

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

3. TERMS OF REFERENCE

To review the Council's Constitution (as adopted on 20 June 2001) and to make recommendations to the Executive by the end of January 2002 on any amendments felt appropriate.

4. REPORT OF THE STRATEGIC DIRECTOR OF CORPORATE AND ENVIRONMENT SERVICES

Review of the Modernisation Agenda (Paper A).