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.

Meeting : Date : Time: Place :

Social Services, Housing and Benefits Select Committee Thursday, 22 November 2001 9.30 am Council Chamber, County Hall, Newport, Isle of Wight

A G E N D A

1. MINUTES

To confirm the minutes of the meeting held on 7 November 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 Tuesday, 20 November 2001)

4. URGENT BUSINESS

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

5. 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 Tuesday, 20 November 2001)

6. PRESENTATION

To receive a presentation from the Rural Community Council on their links with the voluntary sector.

7. REPORT OF THE STRATEGIC DIRECTOR, CORPORATE AND ENVIRONMENT SERVICES

Appointment to an Outside Body (Paper B)

8. REPORTS OF THE STRATEGIC DIRECTOR, SOCIAL SERVICES AND HOUSING

(a) Homelessness Bill ( Paper C1)

(b) Strategic Health Authorities (Paper C2)

(c) Information for Social Care Modernisation Agenda : Update on Progress (Paper C3)

(d) Service Plans and Performance Indicators (2001 - 02) : Update on Progress (Paper C4)