Committee Administrator - Katy Green 823283 E-mail - [email protected]
To: Cllrs Kendall (Chairman), Cunningham, Humby*, Joyce, Knowles, Lloyd, Mazillius, Miller, Morey*, Price, Stephens, Sutton, Tiltman, Wareham
(*indicates non-voting members)
Portfolio Holders : Cllrs Barry, Jarman
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, 13 February 2002 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 1 February 2002 (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 or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (Deadline for questions is 9.30 am on Monday, 11 February 2002)
4. URGENT BUSINESS
To consider any matters which, in the Chairman's opinion, are urgent.
To consider the report of the Personnel Services Manager (Paper B)
6. MEASURING PERFORMANCE TASK GROUP
To consider the report of the Chairman of the Measuring Performance Task Group (Paper C - To Follow)
7. BUDGET SCRUTINY
Members will be invited to give their views on Select Committee budget scrutiny processes.
8. PROPERTY/ASSET MANAGEMENT TASK GROUP - UPDATE ON PROGRESS
To consider the report of the Head of Select Committee Support (Paper D)
9. 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 Procedural Rule 10 (3) (Deadline for questions is 9.30 am on Monday, 11 February 2002)