COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

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 R C Richards, 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 - To confirm the Minutes of the meeting held on 3 February 2005 .

2. DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

3. CALL-IN OF THE EXECUTIVE RECORD OF DECISION 09/05 – PROPOSED DOCTORS’ SURGERY AND PHARMACY ADJACENT THE HEIGHTS, LAKE HILL, SANDOWN

To consider a Call-In received in respect of the Executive Record of Decision 09/05 held on 26 January 2005 (PAPER B)

The report considered by the Executive and the relevant Record of Decision (PAPER C) – The Council’s Consultants have been asked to respond to the questions asked.

A copy of the Select Committee Procedure Rules in respect of the Call-In process (PAPER D)

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 ' 823281.