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.

A G E N D A

1.        MINUTES

To confirm the Minutes of the meeting held on 6 March 2002 (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 will only be guaranteed a reply, at the meeting, 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 Thursday, 28 March 2002) Questions may be asked at the meeting without prior notice but in these circumstances there is no guarantee that a full reply will be given at the meeting.

4.        URGENT BUSINESS

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

5.        BEST VALUE REVIEWS

           (a)       Best Value Review of Community Care Services for Older People and Physically Disabled Adults (Paper B1)

           (b)       Best Value Joint Review of Children with Special Education Needs, Children with Disabilities and Significant Health Needs (Paper B2)

6.        REPORTS OF THE STRATEGIC DIRECTOR OF SOCIAL SERVICES AND HOUSING

           (a)       Negotiations with Care Providers - Update (oral report)

           (b)       Social Services and Housing Budget - Projected Income and Expenditure for 2001 - 02 (Paper C)

7.        FORWARD PLAN

To consider any items on the Councils’ Forward Plan in relation to matters coming within the Select Committee’s Terms of Reference. (Paper D)

8.        MINUTES OF THE MEETING OF THE REGISTRATION ADVISORY PANEL

To confirm the minutes of the meeting of the Registration Advisory Panel held on 28 February 2002. (Paper E)

9.        MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 24 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, 2 April 2002)

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