Committee Administrator – Chris Mathews F823280

To: Independent Members :

Mr Claxton (Chairman), Prof. D Farnham, Mr D Hansford, Mrs J Harding, Mrs J Scott, Mr I Ward (one vacancy)

Representative of Town and Parish Councils :

Mr D Russell, Mr R Mew - Deputy

Isle of Wight Council Members :

Mrs T Butchers, Mr A Coburn, Mr M Cunningham (1^st Deputy), Miss H Humby (2^nd Deputy) and Mr V Morey (3^rd Deputy) (All are invited to attend (including Deputies) but if there is a vote only the first two (or their deputies) can vote).

Meeting : Standards Committee

Date : Tuesday, 11 February 2003

Time: 9:30 am

Place : Committee Room 1, County Hall, High Street, Newport, Isle of Wight

AGENDA

1. MINUTES

To confirm the Minutes of the meeting held on 26 November 2002 (Paper A).

2. DECLARATIONS OF INTEREST

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

3. URGENT BUSINESS

To consider any matters which the Chairman considers are urgent

4. ANNUAL REPORT OF THE STANDARDS COMMITTEE

To consider the attached draft annual report of the Standards Committee (Paper B)

5. INDEMNITY OF ELECTED MEMBERS

To consider the attached report of the Monitoring Officer (Paper C)

6. COUNCILLORS’ “JOB PROFILES”

To consider the attached report of the Monitoring Officer on the results of the consultation on Councillors’ “Job Profiles”. (Paper D)

7. CONSTITUTIONAL REVIEW

To consider the attached report of the Monitoring Officer (Paper E)

8. AN ETHICAL AUDIT FOR THE ISLE OF WIGHT COUNCIL – REVISED METHODOLOGY

To consider the attached report of the Monitoring Officer (Paper F)

9. THE COMMITTEE’S WORK PROGRAMME

To note the attached work programme for the Committee for the rest of the year (Paper G)