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 : 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, 21 August 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 18 July 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, 19 August 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.        REPORTS OF THE STRATEGIC DIRECTOR OF FINANCE AND INFORMATION AND COUNTY TREASURER

 

           (a)       Budget Monitoring Report as at end of July 2002 (Paper B1)

 

           (b)       Service Plan - Financial and Business Services (Paper B2)

 

6.        SCRUTINY SESSION ON COUNCIL TAX ON SECOND HOMES

 

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

 

BREAK


POLICY SESSION

 

7.        REPORTS OF THE HEAD OF PAID SERVICE

 

           (a)       I.W. Citizens’ Advice Bureau Service Level Agreement 2003/2006 (Paper D1)

 

           (b)       Establishing an External Funding Service (Paper D2)

 

8.        RESOURCES SELECT COMMITTEE WORKPLAN

 

To consider the report of the Head of Select Committee and Best Value Support (Paper E)

 

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 F)

 

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 Wednesday, 20 August 2002


 



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