Committee Administrator - Katy Green ☎ 823283 

E-mail - [email protected]

 

To:      Cllrs Kendall (Chairman), Bowker*, Cunningham, Humby*, Joyce, Lloyd, Miller, Morey, Price, Morgan Huws, Stephens, Sutton, Tiltman, Yates

(*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.



Meeting :


Date :


Time:

 

Place :

Resources Select Committee


Wednesday, 19 June 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 16 May 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

 

To guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to Committee Services no later than 9.30 am on Monday, 17 June 2002. 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 full reply will be given at the meeting.

 

4.        URGENT BUSINESS

 

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


SCRUTINY SESSION

 

5.        SCRUTINY SESSION ON INFORMATION AND COMMUNICATIONS TECHNOLOGY

 

Background information attached (Paper B)

 

BREAK

 

POLICY DEVELOPMENT/REVIEW SESSION

 

6.        INTERNAL AUDIT PLAN 2002/03

 

To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper C)

 

7.        GRANTS TASK GROUP UPDATE

 

To receive a oral report from the Chairman of the Task Group and the Corporate Policy Manager

 

8.        NOTES OF AN INFORMAL MEETING OF THE SOCIAL SERVICES AND RESOURCES SELECT COMMITTEE’S HELD ON THURSDAY, 23 MAY 2002 IN THE COUNCIL CHAMBER COMMENCING AT 10 AM

 

To consider the notes of the informal meeting of the Social Services and Resources Select Committee’s held on the 23 May 2002 in the Council Chamber Commencing at 10 am (Paper D)

 

9.        FORWARD PLAN

 

To consider any items on the Councils’ 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 9.30 am on Tuesday, 18 June 2002

 

 

 

 

 

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