Committee Administrator - Barbara Herbert 823282 E-mail - [email protected]

To: Cllrs Mazillius (Chairman), Bartlett, Butchers, Gardiner, Hancock, Humby*, Kendall, Morey*, Mundy, Oulton, Richards, Stephens, Wareham, Williams

(*indicates non-voting members)

Portfolio Holder - Cllr Bowker

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. (Standing Order 31(2)
Meeting :

Date :

Time:

Place :

Social Services, Housing and Benefits Select Committee

Wednesday, 16 January 2002

9.30 am

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

A G E N D A

1. MINUTES

To confirm the Minutes of the meeting held on 20 December 2001 (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

A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (Deadline for questions is 9.30 am on Monday, 14 January 2002)

4. URGENT BUSINESS

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

5. PRESENTATION

To receive a presentation from Mr A Larpent, Chief Executive of Isle Care 97.

6. SOCIAL SERVICES BUDGET 2002/03

To receive representations from Mr M Chiverton, Branch Secretary of UNISON regarding the Social Services Budget for 2002/03 (Paper B)

7. SERVICE PLANS AND PERFORMANCE INDICATORS (2001 - 2002)

To receive feedback from Member scrutiny of the directorates' six service plans and to make recommendations. (Paper C4, attached, of the meeting held on 22 November 2001 refers) (Please bring with you your copy of the Service Plans and Performance Indicators (2001 - 02))

8. FORWARD PLAN

To consider the Forward Plan (Please bring with you your copy of the Forward Plan circulated to all Members on 8 January 2002)

9. MEMBERS' QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 48 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 Monday, 14 January 2002.


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