TOURISM PARTNERSHIP LIMITED

Registered in England and Wales No 317 4964                                               Registered Office

                                                                                                                          COUNTY HALL,

Secretary : D Pettitt                                                                                           NEWPORT, ISLE OF WIGHT

                                                                                                                          PO30 1UD

Dear Sir or Madam

A meeting of the Tourism Partnership will be held in COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT on WEDNESDAY, 18 SEPTEMBER 2002 at 2.00 PM to consider the under-mentioned Agenda :-

PART A

1.        MINUTES

To confirm the minutes of the meeting held on 20 June 2002 (Paper A)

2.        ISLE OF WIGHT TOURISM UPDATE (Paper B)

3.        FINANCIAL POSITION AS AT END OF AUGUST 2002 (Paper C)

4.        ISLE OF WIGHT - A FUTURE IN TOURISM

To consider the document prepared by BrightAspect Ltd (Paper D - to follow)

5.        SECRETARY TO THE PARTNERSHIP

Following the recent changes to the Council Structure with regard to Tourism, Members are requested to note that the Secretary to the Partnership is now Mr D Pettitt, the Director (Designate) of Education and Community Development.

6.        ANY OTHER BUSINESS

7.        DATE OF NEXT MEETING

To note that the next meeting, which will be the Annual General Meeting, is scheduled to take place on THURSDAY, 5 DECEMBER 2002 commencing at 2.00 pm. This will be followed by an Ordinary Meeting of the Tourism Partnership commencing at 2.15 pm or on completion of the Annual General Meeting, whichever is the later.

PART B - CONFIDENTIAL

6.         ANY OTHER BUSINESS

I do hope you will be able to attend.

D Pettitt

Secretary