Committee Administrator - Katy Green ☎ 823283

SOCIAL SERVICES, HOUSING AND BENEFITS SELECT COMMITTEE

TUESDAY, 14 JANUARY 2003 AT 9.30 AM

COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

Membership : Mr I R Stephens (Chairman), Mr H Adams, Mr A C Bartlett, Mrs T M Butchers, Mrs B D Clough, Mrs D Gardiner, Mr C Hancock, Mr G S Kendall, Mrs E Oulton, Mr C Richards, Mr D G Williams. The Chairman and Vice Chairman of the Council (Miss H L Humby and Mr J A Bowker) are non-voting members.

Portfolio Holders : Mr R G Mazillius - Social Services and Housing

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.

AGENDA

1. MINUTES - PAPER A - To confirm the Minutes of the meeting held on 4 December 2002.

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 the Committee Administrator no later than 9.30 am on Friday, 10 January 2003. 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 fully reply will be given at the meeting.

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

SCRUTINY SESSION

5. HOMELESSNESS MONITORING AND NOMINATION STATISTICS - PAPER B - To consider the report of the Acting Strategic Director of Social Services and Housing

6. CARE MANAGEMENT AND COMMISSIONING BEST VALUE REVIEW IMPROVEMENT PLAN - PAPER C - To consider the report of the Acting Strategic Director of Social Services and Housing

7. ANNUAL REVIEW OF PERFORMANCE 2001 - 2002, AUTUMN POSITION STATEMENT - NOVEMBER 2002 - PAPER D - To consider the report of the Acting Strategic Director of Social Services and Housing

8. PERFORMANCE MANAGEMENT ARRANGEMENTS IN SOCIAL SERVICES AND HOUSING DIRECTORATE - PAPER E - To consider the report of the Acting Strategic Director of Social Services and Housing

9. BUDGET MONITORING AS AT THE END OF NOVEMBER 2002 - PAPER F - To consider the report of the Acting Strategic Director of Social Services and Housing

10. SOCIAL SERVICES AND HOUSING DIRECTORATE BUDGET 2003/04 GROWTH BIDS - PAPER G

POLICY SESSION

11. FAIRER CHARGING POLICY FOR NON RESIDENTIAL SOCIAL CARE SERVICES - CONSULTATION PROPOSALS - PAPER H - To consider the report of the Acting Strategic Director of Social Services and Housing.

12. APPOINTMENT TO AN OUTSIDE BODY - PAPER I - To consider the report of the Strategic Director of Corporate and Environment Services

13. EXECUTIVE FORWARD PLAN (SOCIAL SERVICES ITEMS ONLY) - PAPER J

14. MEMBERS’ QUESTION TIME - A question must be submitted in writing or by electronic mail to the Committee Administrator no later than 9.30 am on Monday, 13 January 2003.

15. NEXT MEETING - The next scheduled meeting will be held on Wednesday, 5 February 2003 at 9.30 am at County Hall, Newport.

Details of this and other Council committee meetings can be viewed on the Isle of Wight Council's web site at : http://www.iwight.com/council/meetings/meetings.asp

The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact the Committee Administrator on ☎ 823283.