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

Spokesperson* - Cllr Bowker*

(*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.

Meeting : Date : Time: Place :

Social Services, Housing and Benefits Select Committee Monday, 20 August 2001 3.30 pm 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 4 July 2001 (Paper A)

2. DECLARATIONS OF INTEREST

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

3. CALL - IN OF EXECUTIVE MINUTE 27 - APPOINTMENTS TO OUTSIDE BODIES

To consider a Call - In received in respect of the decision of the Executive held on 7 August 2001. A copy of the Call-In, the report considered by the Executive and the relevant minute is attached. (Paper B)

A copy of the Select Committee Procedure Rules in respect of the Call - In process is also attached (Paper C)