Minutes of various meetings

MINUTES OF A MEETING OF THE CHILDREN’S SERVICES SELECT COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON 21 APRIL 2005 COMMENCING AT 9.30 AM

Present :

Mr J F Howe (Chairman), Mrs B D Clough, Mr C R Hancock, Mr P D Joyce, Mr R G Mazillius, Mrs L J Peacey-Wilcox, Mr K Pearson, Mr I R Stephens

Co-opted (voting) :

Sister Patricia, Mr A Wood

Portfolio Holder :

Mrs J L Wareham

Also present (non-voting) :

Mrs E Oulton, Mr R C Richards, Mr R A Sutton

62. MINUTES

63. DECLARATIONS OF INTEREST

64. FORWARD PLAN

65. QUARTERLY PERFORMANCE MANAGEMENT REPORT – QUARTER 2 2004-05

66. TEACHER EXIT SURVEY

67. SEN TASK GROUP

68. WORK OF THE SELECT COMMITTEE

69. MEMBERS’ QUESTION TIME

CHAIRMAN

MINUTES OF A MEETING OF THE ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON THURSDAY, 1 APRIL 2005 COMMENCING AT 9.30 AM

Present :

Mr C R Hancock (Chairman), Mr J R Adams, Mr J A Bowker, Mrs M J Lloyd, Mr R C Richards, Mr D G Williams

Portfolio Holders :

Mrs T M Butchers, Mr J H Fleming, Mr H Rees

Also Present (non voting) :

Mr R G Mazillius

Apologies :

Mr A C Bartlett

47. MINUTES

48. DECLARATIONS OF INTEREST

49. FORWARD PLAN

50. MEMBER INVOLVEMENT IN THE ISLAND PLAN (LOCAL DEVELOPMENT FRAMEWORK)

52. BUDGET MONITORING REPORT AS AT END OF FEBRUARY 2005

53. QUARTERLY PERFORMANCE MANAGEMENT REPORT (QPMR) – 3 – 2004-05

54. PLANNING SERVICES BEST VALUE IMPROVEMENT PLAN UPDATE

55. TOURISM BROWN SIGNS TASK GROUP UPDATE REPORT

56. MEDINA DUAL-USE AGREEMENT UPDATE REPORT

57. MEMBERS QUESTION TIME

CHAIRMAN

MINUTES OF A MEETING OF THE ENVIRONMENT AND TRANSPORT SELECT COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON FRIDAY, 8 APRIL 2005 COMMENCING AT 9.30 AM

Present :

Mr G P Price (Chairman), Mr J R Adams, Mr M J Cunningham, Mr V J Morey, Mr A J Mundy, Mrs L J Peacey-Wilcox, Mr R C Richards, Mr A A Taylor (deputising for Mrs E Oulton)

Portfolio Holder :

Mrs T M Butchers

Apologies :

Mr P G Harris, Mrs M J Miller, Mrs E Oulton

Also Present (non voting) :

Mr A C Bartlett, Mr J Effemey, Mr E Fox, Mr R G Mazillius

51. MINUTES

52. DECLARATIONS OF INTEREST

53. FORWARD PLAN

54. TRANSPORT REVIEW UPDATE REPORT

55. RYDE INTERCHANGE

56. MEMBERS’ QUESTION TIME

CHAIRMAN

MINUTES OF A MEETING OF THE FIRE AND PUBLIC SAFETY SELECT COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON MONDAY, 19 APRIL 2005 COMMENCING AT 10.00 AM

Present :

Mr V J Morey (Chairman), Mr B E Abraham, Mr J R Adams, Miss H L Humby, Mr C H Lillywhite, Mrs M J Miller, Mr A A Taylor

Portfolio Holder :

Mr D J Knowles

Apologies :

Mr C B W Chapman, Mrs B E Foster, Mr C H Lillywhite

Also Present (Non voting) :

Mr A C Bartlett, Mr R C Richards, Mr R A Sutton

68. MINUTES

69. DECLARATIONS OF INTEREST

70. URGENT BUSINESS

71. FORWARD PLAN

72. QUARTERLY PERFORMANCE MANAGEMENT REPORT – Q3 – 2004-05

73. BUDGET MONITORING REPORT AS AT END OF MARCH 2005

74. FIRE MODERNISATION AGENDA

75. VERIFICATION STUDY ACTION PLAN UPDATE

76. BEREAVEMENT SERVICES ISSUES – TASK GROUP ACTIVITY

CHAIRMAN

MINUTES OF A MEETING OF THE RESOURCES SELECT COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON THURSDAY, 7 APRIL 2005 COMMENCING AT 9.30 AM

Present :

Mrs M J Lloyd (Chairman), Mr M J Cunningham, Mrs B Lawson, Mr R G Mazillius (deputising for Mr D T Yates), Mrs M J Miller, Mr V J Morey, Mr K Pearson, Mr R C Richards

Apologies :

Mr P D Joyce, Mr D T Yates

Portfolio Holder :

Mr R R Barry

Also Present (non voting) :

Mr A C Bartlett, Mr E Fox

1. MINUTES

2. DECLARATIONS OF INTEREST

3. FORWARD PLAN

4. OFFICE ACCOMMODATION RATIONALISATION PHASE III

5. USE OF CONSULTANTS

6. OUTSIDE BODIES

7. PRINT UNIT REVIEW

8. MEMBERS ICT

9. GAGS/E-GOVERNMENT FINANCE

10. WORKFORCE INFORMATION

11. MEMBERS’ QUESTION TIME

CHAIRMAN

73. MINUTES

47. MINUTES