Committee Administrator - Katy Green ☎ 823283 

E-mail - [email protected]



SOCIAL SERVICES, HOUSING AND BENEFITS SELECT COMMITTEE


THURSDAY, 7 AUGUST 2003 AT 9.30 AM


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 C R Hancock, Mr J F Howe, Mr A J Mellor, Mr V J Morey, Mrs E Oulton, Mr D G Williams. 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 the Committee Services section 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 8 July 2003.

 

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

 

3.        PUBLIC QUESTION TIME - To guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to the Committee Administrator no later than 9.30 am on Tuesday, 5 August 2003. 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 fully reply will be given at the meeting.

 

4.        URGENT BUSINESS - To consider any matters which, in the Chairman's opinion, are urgent.

POLICY SESSION

 

5.        DRAFT VOLUNTARY SECTOR COMPACT - PAPER B - To debate proposals and implications of the report of the Head of Corporate Policy and Communications


SCRUTINY SESSION

 

6.        BUDGET MONITORING REPORT AS AT END OF JUNE 2003 - PAPER C - To consider and examine the report of the Head of Policy, Performance and Resources

 

7.        REPORT ON ADDITIONAL RESOURCES ALLOCATED TO SOCIAL SERVICES AND HOUSING IN 2002/03 AND 2003/04 - PAPER D - To consider and examine the report of the Portfolio Holder for Social Services and Housing

 

8.        REVIEW OF HOMELESSNESS ACTION PLAN - PAPER E - To consider and examine the report of the Head of Housing Services

 

9.        JOINT COMMISSIONING AND MARKET MANAGEMENT OF THE INDEPENDENT SECTION IN 2004/05 AND BEYOND - PAPER F - To consider and examine the report of the Deputy Director of Commissioning and Partnerships

 

10.      MEMBERS’ QUESTION TIME - A question must be submitted in writing or by electronic mail to the Committee Administrator no later than 9.30 am on Wednesday, 6 August 2003.

 

11.      NEXT MEETING - The next scheduled meeting will be held on Thursday, 18 September 2003 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include:

 

           •          Healthfit - Update and Recommendations to Hampshire and Isle of Wight Strategic Health Authority

           •          Great Access to Great Services - To receive a progress report

           •          Budget Monitoring Report

           •          Homelessness and Monitoring and Nomination Statistics

           •          Patient Advisory Liaison Service - To receive a quarterly report




 



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 ☎ 823283.