Committee Administrator – Katy Green ( 823283 E-mail – [email protected]
RESOURCES SELECT COMMITTEE
MONDAY, 11
OCTOBER 2004 AT 9.30 AM
Membership : Mrs M J Lloyd (Chairman), Mrs
B Lawson (Vice Chairman), Mr M J Cunningham, Mr P D Joyce, Mrs M
J Miller, Mr V J Morey, Mr K Pearson, Mr I R Stephens, Mr D T Yates
The
Chairman and Vice Chairman of the Council (Mrs M A Jarman and
Mr J Effemey) 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 6 September 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, 7
October 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.
5.
FORWARD
PLAN – To consider
whether any items included on the latest Forward Plan (as shown on http://www.iwight.com/council/what_is_a_council/Forward_Plan/)
should be included in the Select Committee’s Workplan. The Portfolio Holder will also have the
opportunity of advising the Select Committee of any proposed delegated decision
to be taken within the next month.
SCRUTINY SESSION 6.
SERVICE PLANS
2005/06 – PAPER B – To consider the report of
the Head of Select Committee and Best Value Support 7.
CORPORATE
COMPLAINTS QUARTERLY REPORTING
– PAPER C – To consider the report
of the Portfolio Holder for 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, 8 October 2004.
9. NEXT MEETING - The next scheduled meeting will be held on Monday, 1 November 2004 at 9.30 am at County Hall, Newport. The agenda items are likely to include reports on:
·
Corporate
Communications
·
Procurement
Best Value Improvement Plan
·
Coach Parking
Task Group
·
Review on the
Use of Consultants
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.