Committee Administrator - Julie Martin ☎ 823281 E-mail - [email protected]
RESOURCES SELECT COMMITTEE THURSDAY, 22 MAY 2003 AT 9.30 AM 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 J F Howe, Mr P D Joyce, Mrs M J Miller, Mr V J Morey, Mr K Pearson, Mr G P Price, Mr I R Stephens, Mr R A Sutton, Mr D T Yates. The Chairman and Vice Chairman of the Council (Miss H L Humby and Mrs M A Jarman) 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 the Committee Services section 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 24 April 2003.
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 the Committee Administrator no later than 9.30 am on Tuesday, 20 May 2003. 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 fully 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. 3 YEAR BUDGET STRATEGY - To receive a presentation on the 3 year budget strategy from Paul Wilkinson.
6. GREAT ACCESS TO GREAT SERVICES - PROJECT TIMETABLE - PAPER B (To Follow) - To consider the report of the Head of Organisational Development.
7. OUTSIDE BODIES - PAPER C - To consider the report of the Head of Legal and Democratic Services.
8. SURRENDER AND RENEWAL OF LEASE - RIVERSIDE CENTRE, NEWPORT INCLUDING QUAY HOUSE, NEWPORT - PAPER D - To consider the report of the Head of Select Committee and Best Value Support. |
POLICY SESSION
9. RACE EQUALITY SCHEME - PAPER E - To consider the report of the Head of Policy and Communications. |
10. EXTRACT FROM THE ISLE OF WIGHT COUNCIL FORWARD PLAN - MAY TO AUGUST 2003 (RESOURCES SELECT COMMITTEE ITEMS ONLY) - PAPER F
11. MEMBERS’ QUESTION TIME - A question must be submitted in writing or by electronic mail to the Committee Administrator no later than 9.30am on Wednesday, 21 May 2003.
12. NEXT MEETING - The next scheduled meeting will be held on Thursday, 19 June 2003 at 9.30 am at County Hall, Newport. The agenda items are likely to include reports on:
• Greater Access to Greater Services
• Budget Monitoring
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.