Committee
Administrator - Julie Martin F 823281
E-mail
- [email protected]
RESOURCES SELECT COMMITTEE
MONDAY, 1 MARCH 2004 AT 9.30 AM
Membership : Mrs M J Lloyd
(Chairman), Mrs B Lawson (Vice Chairman), Mr M J Cunningham,
Mr J F Howe, Mr P D Joyce,
Mrs M J Miller, Mr V J Morey,
Mr K Pearson, Mr I R Stephens,
Mr R A Sutton, Mr D T Yates, (Vacancy) The Chairman and Vice Chairman of the
Council (Miss H L Humby and Mrs M A Jarman) are non-voting
members.
Portfolio Holders : Mr R R Barry -
Resources
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 Select Committee Support 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 2 February 2004.
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 Thursday, 26 February 2004.
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.
SCRUTINY SESSION 5.
POLLING PLACES REVIEW – PAPER B – To consider the report of Head of Legal
and Democratic Services. 6.
QUARTERLY
PERFORMANCE MANAGEMENT REPORT 3 - PAPER C - To consider the report of the Head of Corporate
Policy and Communications. 7.
WORKFORCE INFORMATION - PAPER D - To consider the report of the Head of
Human Resources. |
8.
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
Friday, 27 February 2004.
9.
NEXT
MEETING - The next
scheduled meeting will be held on Monday, 5 April 2004 at 9.30 am at County
Hall, Newport. The agenda items are
likely to include reports on:
i Budget
Monitoring
i
Prestwood
Grange Farm
i
Procurement
Best Value Review Draft Action Plan
i
To Scrutinise
Draft Home Working Policy and Update Scrutiny of Accommodation Review
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 F 823281.