1.        MINUTES

To confirm the Minutes of the meeting held on 3 July 2002 (Paper A).

9.30

2.        DECLARATIONS OF INTEREST

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

9.30

3.        PUBLIC QUESTION TIME

To guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to Committee Services no later than 9.30 am on Tuesday, 5 August 2002. Each question must give the name and address of the questioner. 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.

9.35 (If none all subsequent times reduced by 15 mins)

4.        URGENT BUSINESS

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

9.50

5.        PRESENTATION

To receive a presentation from Felicity Booker of Age Concern

9.50

6.        PRESENTATION

To receive a presentation from Mr and Mrs Hatcher of the Isle of Wight Foster Care Association.

10.20

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

           (1)       Implementing the Caldicott Standards into Social Care (Paper B)

10.50

           (2)       Policy, Performance and Resource Services - Social Services and Housing Directorate (Paper C)

11.15

           (3)       Budget Monitoring Report as at End June 2002 (Paper D)

12.15

8.        SELECT COMMITTEE WORKPLAN

To consider the report of the Head of Select Committee and Best Value Support. (Paper E)

12.25

9.        MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Monday 6 August 2002.

12.45