Committee Administrator - Katy Green 823283 

To: Cllrs Huggins (Chairman), Barton, Coburn*, Lawson, Mazillius, Morey*, Mundy, Pearson, Tuck, Wilson

(*indicates non-voting members)

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. (Standing Order 31(2))

Meeting : Date : Time: Place :

Resources Select Committee Monday, 2 April 2001 9.00 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 19 March 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

To ensure a full and public written answer members of the public wishing to ask a question should submit the question in writing to Committee Services at least one clear working day before the start of the meeting, in accordance with Standing Order 41 (5)(b).

4. URGENT BUSINESS

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

5. MEMBERS' QUESTION TIME

Members are reminded that questions must be notified to the Chairman via Committee Services prior to the commencement of the meeting and shall be directed to the Chairman to answer in accordance with Standing Order 41 (4) (b).

6. EXCLUSION OF PUBLIC AND PRESS

To consider passing a resolution that, under Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following items of business, namely Agenda item number 7, on the grounds that there is likely to be disclosure of exempt information as defined in paragraphs 1 and 11 of Part 1 of Schedule 12A of the Act.

7. CONFIDENTIAL REPORT OF THE PERSONNEL SERVICES MANAGER

Directors' Pay and Conditions (Paper B)