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 Friday, 20 December 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 20 November 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 Wednesday, 18 December 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. SERVICE PLAN - FINANCE AND BUSINESS SERVICES
To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper B)
6. RESULTS OF THE COMPREHENSIVE PERFORMANCE ASSESSMENT
To receive an oral update from the Head of Paid Service (Copies of the Corporate Assessment and details of the Council’s Performance have been sent to Members. Please bring these along with you to the meeting. Any member requiring further copies please contact Select Committee Support)
7. CORPORATE POLICY AND COMMUNICATION - REORGANISATION AND DRAFT SERVICE IMPROVEMENT PLAN FOR 2003/04
To consider the report of the Strategic Director of Corporate and Environment Services (Paper C)
8. BUDGET MONITORING REPORT AS AT END OF NOVEMBER 2002
To consider the report of the Strategic Director of Finance and Information and County Treasurer (Paper D) |
BREAK
POLICY SESSION
9. POLICY ON AGE DIVERSITY AND EMPLOYMENT OVER AGE OF 65
To consider the report of the Head of Personnel and Training Services (Paper E) |
10. FORWARD PLAN
To consider the Council’s Forward Plan (Paper F)
11. MEMBERS’ QUESTION TIME
A question must be submitted in writing or by electronic mail to Committee Services no later than 9.30 am on Thursday, 19 December 2002
The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Katy Green ☎ 823283 for details.