Committee Administrator - Katy Green 823283 E-mail - [email protected]
To: Cllrs Kendall (Chairman), Cunningham, Humby*, Joyce, Knowles, Lloyd, Mazillius, Miller, Morey*, Price, Stephens, Sutton, Titman, Wareham
(*indicates non-voting members)
Portfolio Holder: Cllr Barry*
NB. 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.
| Meeting :
Date : Time: Place : |
Resources Select Committee
Wednesday, 12 December 2001 9.30 am Committee Room 1, County Hall, Newport, Isle of Wight |
A G E N D A
1. MINUTES
To confirm the Minutes of the meeting held on 27 November 2001 (Paper A).
2. DECLARATIONS OF INTEREST
To invite Members to declare any interest they might have in the matters on the agenda.
3. PUBLIC QUESTION TIME
A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner in accordance with Procedure Rule 9 (3). (Deadline for questions is 9.30 am on Monday, 10 December 2001)
4. URGENT BUSINESS
To consider any matters which, in the Chairman's opinion, are urgent.
5. SERVICE PLANS AND PERFORMANCE INDICATORS
To continue consideration of Service Plans and Performance Indicators. The Reports of the Head of Paid Service and Strategic Director of Corporate and Environment Services are attached (Paper B and Paper C respectively)
The Service Plans still to be discussed are :-
Corporate Policy Team, Communications and Civic Affairs Team, Committee Services and Member Support, Electoral Services, Legal Services, Property Services,
A copy of these Plans were attached to my letter of 8 November 2001. Members are requested to bring these to the meeting. If a further copy is required please contact Committee Services well in advance of the meeting.
6. OUTLINE SCOPE FOR ICT REVIEW PART TWO
To consider the report of the Strategic Director of Finance and Information (Paper D)
To consider the report of the Strategic Director of Corporate and Environment Services (Paper E)
8. FORWARD PLAN
To consider the attached Forward Plan (Paper F)
9. APPOINTMENT TO AN OUTSIDE BODY
To consider the report of the Strategic Director of Corporate and Environment Services (Paper G)
10. MEMBERS' QUESTION TIME
A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting in accordance with Procedure Rule 10 (3). (Deadline for questions is 9.30 am on Monday, 10 December 2001)