Committee Administrator - Barbara Herbert ☎ 823282 

E-mail - [email protected]

To:      Cllrs Stephens (Chairman), Bartlett, Bowker*, Butchers, Gardiner, Hancock, Humby*, Kendall, Mundy, Oulton, Richards, Williams, 2 vacancies

(*indicates non-voting members)

Portfolio Holder - Cllr Mazillius

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.

A G E N D A

1.        MINUTES

To confirm the Minutes of the meeting held on 3 April 2002 (Paper A).

2.        DECLARATIONS OF INTEREST

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

3.        PUBLIC QUESTION TIME

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 29 April 2002. Each question must give the name and address of the questioner. 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.

4.        URGENT BUSINESS

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

5.        PRESENTATION

To receive a presentation from Mr J Isles, Chief Executive of South Wight Housing and Mr R Brandt, Chairman of South Wight Housing Association with regard to proposed partnership with the Southern Housing Group of London

6.        REPORTS OF THE STRATEGIC DIRECTOR OF SOCIAL SERVICES AND HOUSING

Social Services and Housing Budget - Projected Income and Expenditure for 2001 - 02 (Paper B)

7.        FORWARD PLAN

To consider any items on the Councils’ Forward Plan in relation to matters coming within the Select Committee’s Terms of Reference. (Paper C)

8.        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 9.30 am on Tuesday, 30 April2002)

The Information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Barbara Herbert ☎ 823282 for details.