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 and 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.

A G E N D A

1.        MINUTES

To confirm the Minutes of the meeting held on 13 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 March 2002)

4.        URGENT BUSINESS

To consider any matters which, in the Chairman's opinion, are urgent.

5.        HEALTHY WORKFORCE STRATEGY

To consider the report of the Personnel Services Manager (Paper B)

6.        ICT UPDATE

The ICT Manager will attend the meeting to answer Members questions and outline actions taken to remedy recent corporate ICT problems.

7.        CONNECTING WITH THE PUBLIC TASK GROUP

To consider the report of the Head of Select Committee Support (Paper C)

8.        MINUTES OF THE SOUTH STREET DEVELOPMENT WORKING PARTY

To consider the Minutes of the meeting held on 1 March 2002 (Paper D)

9.        FORWARD PLAN

To consider the Forward Plan in relation to matters coming within the Select Committee’s Terms of Reference (Paper E)

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 Procedural Rule 10 (3) (Deadline for questions is 9.30 am on Monday 11 March 2002)

The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Katy Green ☎ 823283 for details.