COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

Membership : Mrs M J Lloyd (Chairman), Mrs B Lawson (Vice Chairman), Mr M J Cunningham, Mr P D Joyce, Mrs M J Miller, Mr V J Morey, Mr K Pearson, Mr R C Richards, Mr D T Yates

The Chairman and Vice Chairman of the Council (Mrs M A Jarman and Mr J Effemey) are non-voting members.

Portfolio Holders : Mr R R Barry - Resources

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 Select Committee Support before the commencement of the meeting, such notification to detail which items the member is attending for.

AGENDA

1. MINUTES - PAPER A - To confirm the Minutes of the meeting held on 1 November 2004.

2. DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

3. CALL IN OF THE EXECUTIVE RECORD OF DECISION 03/04 - SEVIEW ROPE WALK TOILETS, SALE AND ALTERNATIVE PROVISION

To consider a Call-In received in respect of the Executive Record of Decision 03/04 held on 3 November 2004 (PAPER B)

The report considered by the Executive and the relevant Record of Decision (PAPER C)

A copy of the Select Committee Procedure Rules in respect of the Call-In process (PAPER D)

4. NEXT MEETING - The next scheduled meeting will be held on Monday, 6 December 2004 at 9.30 am at County Hall, Newport. The agenda items are likely to include reports on:

· Quarterly Performance Management Report

· Further Procurement Opportunities

Details of this and other Council committee meetings can be viewed on the Isle of Wight Council's web site at : http://www.iwight.com/council/meetings/meetings.asp

The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact the Committee Administrator on ' 823281.