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

Membership : Mr I R Stephens (Chairman), Mr R G Mazillius (Vice Chairman), Mr J R Adams, Mr A C Bartlett, Mrs B D Clough, Mrs D Gardiner, Mr J F Howe, Mr A J Mellor, Mr V J Morey, Mrs E Oulton, Mr D G Williams (1 Vacancy)

The Chairman and Vice Chairman of the Council (Miss H L Humby and Mrs M A Jarman) are non-voting members.

Portfolio Holders : Mr G S Kendall – 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 Select Committee Support 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 18 March 2004

2. DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

3. CALL – IN OF DELEGATED DECISION – 12/04 CHARGES FOR MEALS ON WHEELS, HOME CARE AND DAY CARE SERVICES

To consider a Call-In received in respect of the Delegated Decision of the Portfolio Holder for Social Services and Housing taken on 10 March 2004. A copy of the Call-In is attached as PAPER B.

The report considered by the Portfolio Holder and the relevant Record of Decision is attached as PAPER C. A copy of the Select Committee Procedure Rules in respect of the Call-In process is attached as PAPER D.

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 F 823283.