MINUTES OF A MEETING OF
THE TOURISM PARTNERSHIP HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON TUESDAY,
11 MARCH 2003 COMMENCING AT 2.00 PM
Present :
Isle of Wight Council
Mrs M A Jarman
(Chairman), Miss H L Humby, Mrs S A Smart
Ms O Glass, Mr
D Groocock, Mr L Stritton, Mr C Thie
Mrs B Herbert – Corporate and Environment Services, Mr H Matthews – IW Tourism, Mr J Metcalfe – Head of Community Development and Tourism,
Mr D Pettit –
Honorary Secretary
Ms J Saville, Cllr H Rees, Mr R Teasdale
1.
MINUTES
RESOLVED :
THAT the notes of the meeting held on 5
December 2002 be received and noted.
2.
FINANCIAL POSITION STATEMENT AS AT END JANUARY 2003
The report of the Honorary Treasurer was received which set out the
expenditure and income, as at the end of January 2003, against budget and the
final spend position for the year 2001 – 02.
At this stage there were no significant variances to report. The Directors expressed their appreciation
of the clear and easily understood set of figures.
RESOLVED :
THAT the report be noted.
3.
DATES OF FUTURE MEETINGS
RESOLVED :
THAT it be agreed that meetings of the Tourism Partnership for 2003 be
held on:
Tuesday, 17 June 2003
Tuesday, 30 September 2003
Tuesday, 9 December 2003 (and AGM)
4.
DESTINATION MANAGEMENT SYSTEM
It was reported that procurement of the Destination Management System
(DMS) was going well.
RESOLVED :
THAT the report be
noted.
CHAIRMAN