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 I R Stephens, 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 7 June 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 – MINUTE 11 – SEVIEW ROPE WALK TOILETS SALE AND ALTERNATIVE PROVISION AT SEAVIEW HOTEL

To consider a Call-In received in respect of the decision of the Executive held on 2 June 2004. A copy of the Call-In is attached as PAPER B.

The report considered by the Executive and the relevant minute is attached as PAPER C. A copy of the Select Committee Procedure Rules in respect of the Call-In process is attached as PAPER D.

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 ( 823283.