Committee Administrator - Katy Green ☎ 823283
E-mail - [email protected]
To: Cllrs Kendall (Chairman), Bowker*, Cunningham, Howe, Humby*, Joyce, Lloyd, Miller, Morey, Pearson, Price, Stephens, Sutton,Yates
(*indicates non-voting members)
Portfolio Holder : Cllr Barry
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, 20 November 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 9 October 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, 18 November 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. UPDATE ON THE GRANTS TASK GROUP
To receive an update
6. BUDGET MONITORING REPORT AS AT END OF OCTOBER 2002
To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper B)
To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper C)
8. PROCUREMENT BEST VALUE REVIEW
To consider the report of the Head of Select Committee and Best Value Support (Paper D) |
BREAK
POLICY SESSION
9. UPDATE FROM THE PROPERTY ASSET MANAGEMENT TASK GROUP
To consider the report of the Chairman of the Property Asset Management Task Group (Paper E)
10. FEEDBACK FROM THE E-GOVERNMENT PRESENTATION DAY
To consider the report of the Head of Select Committee and Best Value Support (Paper F) |
11. 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 G)
12. 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, 19 November 2002
The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Katy Green ☎ 823283 for details.