Committee Administrator - Katy Green 823283 E-mail - [email protected]
To: Cllrs Kendall (Chairman), Cunningham, Humby*, Joyce, Knowles, Lloyd, Mazillius, Miller, Morey*, Price, Stephens, Sutton, Tiltman, Wareham
(*indicates non-voting members)
Portfolio Holders - Cllr R R Barry, Mrs M A Jarman
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
Thursday, 24 January 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 12 December 2001 (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
A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner in accordance with Procedure Rule 9 (3). ( Deadline for questions is 9.30 am on Tuesday, 22 January 2002)
4. URGENT BUSINESS
To consider any matters which, in the Chairman's opinion, are urgent.
To consider the report of the Head of Select Committee Support (Paper B)
6. APPOINTMENT TO AN OUTSIDE BODY
To consider the report of the Strategic Director of Corporate and Environment Services (Paper C)
To consider the report of the Strategic Director of Finance and Information (Paper D)
8. REPORTS OF THE PERSONNEL SERVICES MANAGER
(a) Greening the Authority (Paper E)
(b) Select Committee Support (Paper F)
9. FORWARD PLAN
To consider the Forward Plan in relation to matters coming within the Select Committee's terms of reference. (Paper G)
10. MEMBERS' QUESTION TIME
A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting in accordance with Procedure Rule 10 (3). (Deadline for questions is 9.30 am on Tuesday, 22 January 2002)
The information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Katy Green 823283 for details.