Committee Administrator - Katy Green ☎ 823283                    E-mail - [email protected]


SOCIAL SERVICES, HOUSING AND BENEFITS SELECT COMMITTEE


TUESDAY, 8 JULY 2003 AT 9.30 AM


THE COUNCIL CHAMBER, 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 12 June 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 Friday, 4 July 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.        HEALTHFIT PRESENTATION - PAPER B - To debate proposals and implications of the report of the Head of Select Committee and Best Value Support

 

6.        HEALTH AND SOCIAL CARE AGENDA - PAPER C - To debate proposals and implications of the report of the Strategic Director of Social Services and Housing

 

7.        ARRANGEMENTS FOR RESPONDING TO THE HAMPSHIRE AND ISLE OF WIGHT HEALTH AUTHORITY ON HEALTHFIT - PAPER D - To debate proposals and implications of the report of the Head of Select Committee and Best Value Support

 

8.        HOMELESSNESS STRATEGY - PAPER E - To debate proposals and implications of the report of the Head of Housing Services


SCRUTINY SESSION

 

9.        BUDGET MONITORING AS AT END OF MAY 2003 - PAPER F - To consider and examine the report of the Head of Policy, Performance and Resources

 

10.      HOMELESSNESS MONITORING AND NOMINATION STATISTICS - PAPER G - To consider and examine the report of the Head of Housing Services

 

11.      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 Monday, 7 July 2003.

 

12.      NEXT MEETING - The next scheduled meeting will be held on Thursday, 7 August 2003 at 9.30 am at County Hall, Newport. The agenda for that meeting is likely to include:

 

           •          Effectiveness of voluntary sector partnerships

           •          Specialist Therapy

           •          Homelessness Monitoring

           •          Review of Homelessness Action Plan

           •          Budget Monitoring

           •          Budget Report - Illustrating Service Outputs

           •          Joint Commissioning Update


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.