TOURISM PARTNERSHIP LIMITED

Registered in England and Wales No 317 4964 Registered Office

COUNTY HALL, NEWPORT, ISLE OF WIGHT PO30 1UD

Secretary : B Quoroll

Dear Sir or Madam

A meeting of the Tourism Partnership will be held in THE COUNCIL CHAMBER, COUNTY HALL, NEWPORT, ISLE OF WIGHT on MONDAY, 8 OCTOBER 2001 at 2.00 PM to consider the under-mentioned Agenda :-

PART A

1. ELECTION OF CHAIRMAN

To elect a Chairman for the remainder of the ensuring year.

2. MINUTES

To confirm the minutes of the meeting held on 24 May 2001 (Paper A)

3. UPDATE OF COMMITTEE MEMBERSHIP

To note that the following directors' appointments have ceased:
Mr A D Hollands, Mr M G Barton OBE, Mr R G Mazillus, Mr N Birch
To note the following appointments:
Cllr Mrs S A Smart, Cllr Mr A J Mellor, Cllr Mr B C Buckle, Mr R Teasdale

4. SECRETARY TO THE PARTNERSHIP

Following the recent changes to the Council Structure with regard to Tourism, Members are requested to approve that the Secretary to the Partnership should now be Mr J Pulsford, the Director of Finance and Information of the Isle of Wight Council.

5. ISLE OF WIGHT TOURISM UPDATE (Paper B)

6. ISLE OF WIGHT COUNCIL DRAFT CONTRACT STANDING ORDERS (Paper C)

7. ISLE OF WIGHT TOURISM AGENCY REVIEW (Paper D)

8. ANY OTHER BUSINESS

9. DATE OF NEXT MEETING

To note that the next meeting which will be the Annual General Meeting is scheduled to take place on THURSDAY, 29 NOVEMBER 2001 commencing at 2.00pm, in the Council Chamber, County Hall, Newport. This will be followed by an Ordinary meeting of the Tourism Partnership commencing at 2.15pm or on completion of the Annual General Meeting, whichever is the later.

PART B - CONFIDENTIAL

10. ANY OTHER BUSINESS

I hope you will be able to attend.