Committee Administrator - Barbara Herbert 823282 

To: Cllrs Leigh (Chairman), Bartlett, Bowker, Coburn*, Gardiner, Huggins, Knowles, Lawson, Morey*, White

(*indicates non-voting members)

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 Friday, 20 April 2001 10.00am 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 26 March 2001 (Paper A)

2. PUBLIC QUESTION TIME

To ensure a full and public written answer members of the public wishing to ask a question should submit the question in writing to Committee Services at least one clear working day before the start of the meeting, in accordance with Standing Order 41(5)(b)

3. DECLARATIONS OF INTEREST

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

The following members of the Committee are representatives on the Management Committees of Housing Associations as listed below and will be taken to have disclose a non-pecuniary interest in accordance with Standing Order 18(2)(b), whenever matters relating to the respective Housing Associations are considered:

Mr J Bowker - Medina Housing Association & Care Group Ltd

Mrs D Gardiner - South Wight Housing Association - Management Committee

Mrs B Lawson - Vectis Housing Society Committee

Mrs A Leigh - Medina Housing Association & Care Group Ltd

Mrs A Leigh - Vectis Housing Society Committee

Mrs J White - Isle of Wight Housing Association

4. URGENT BUSINESS

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

5. REPORTS OF THE DIRECTOR OF SOCIAL SERVICES AND HOUSING

(a) Best Value Review of Care Management and Commissioning (Paper B1)

(b) Social Services and Housing Budget : Income and Expenditure to Month 12 (Paper B2)

6. MINUTES FOR INFORMATION

(a) The Partnership Board for Health and Well Being held on 20 March 2001 (Paper C1)

(b) The Children's Committee held on 22 March 2001 (Paper C2)

7. MEMBERS' QUESTION TIME

Members are reminded that questions must be notified to the Chairman via Committee Services prior to the commencement of the meeting and shall be directed to the Chairman to answer in accordance with Standing Order 41(4)(b)