Committee Administrator - Katy Green 823283 E-mail - [email protected]

To: Cllrs Kendall (Chairman), Knowles, Lloyd, Miller, Mazillius, Price (Vice Chairman), Stephens, Wareham, Cunningham, Joyce, Sutton, Tiltman

(*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 Friday, 7 September 2001 9.15 am 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 Monday 21 May 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)

4. URGENT BUSINESS

To consider any matters which, in the Chairman's opinion, are urgent.

5. 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)

6. REPORT OF THE HEAD OF SELECT COMMITTEE SUPPORT

Resources Select Committee Workplan (Paper B)

7. REPORT OF THE DIRECTOR OF CORPORATE SERVICES

Review of Appointments to Outside Bodies (Paper C)