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

Spokesperson - Cllr Barry

(*indicates non-voting members)

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 Tuesday, 27 November 2001 3.00 pm The Council Chamber, County Hall, Newport, Isle of Wight

A G E N D A

1. MINUTES

To confirm the Minutes of the meeting held on 14 November 2001 (Paper A).

2. DECLARATIONS OF INTEREST

To invite Members to declare any interest they might have in the matters on the agenda.

3. CALL-IN OF EXECUTIVE MINUTE 86 - SENIOR MANAGEMENT STRUCTURE

To consider a Call-In received in respect of the decision of the Executive held on 13 November 2001. A copy of the Call-In, the report considered by the Executive and the relevant minute is attached (Paper B)

A copy of a report by the Strategic Director of Corporate and Environment Services in respect of the Call-In process is also attached (Paper C)