COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

Membership : Mr I R Stephens (Chairman), Mrs B D Clough, Mr E Fox, Mrs D Gardiner, Mr J F Howe, Mr R G Mazillius, Mr V J Morey, Mrs E Oulton, Mr D G Williams

The Chairman and Vice Chairman of the Council (Mrs M A Jarman and Mr J Effemey) are non-voting members.

Portfolio Holders : Mr G S Kendall – Adult and Community Services

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 Select Committee Support before the commencement of the meeting, such notification to detail which items the member is attending for.

AGENDA

1. MINUTES - PAPER A - To confirm the Minutes of the meeting held on 29 March 2005.

2. DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

3. CALL-IN OF THE RECORD OF DECISION 08/05 TAKEN UNDER DELEGATED POWERS – PROVISION OF HOUSING FRONT DESK AND HOMELESSNESS PREVENTION SERVICE

To consider a Call-In received (PAPER B) in respect of Record of Decision 08/05 taken under Delegated Powers (PAPER C)

The report considered by the Portfolio Holder for Adult and Community Services (PAPER D)

A copy of the Select Committee Procedure Rules in respect of the Call-In process (PAPER E)