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 Wednesday, 6 February 2002 9.30 am 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 16 January 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 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 Monday, 4 February 2002)

4. URGENT BUSINESS

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

5. JOINT REPORT OF THE STRATEGIC DIRECTOR OF FINANCE AND INFORMATION AND THE COUNTY TREASURER AND THE STRATEGIC DIRECTOR OF SOCIAL SERVICES AND HOUSING

(a) Budget for 2002 - 03 and Forward Plan for 2003 - 05 (Paper B1)

(b) HIP Allocations 2002/03 (Paper B2)

6. REPORT OF THE STRATEGIC DIRECT OF SOCIAL SERVICES AND HOUSING

Homelessness (Paper C)

7. REPORT OF THE HEAD OF SELECT COMMITTEE SUPPORT

Inver House, Bembridge (Paper D)

8. 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 Monday, 4 February 2002).