Cabinet Agenda - 13 December 2005

5 December 2005

Members of the Committee:

Cllrs Andy Sutton (Chairman), Barry Abraham, Dawn Cousins, Tim Hunter-Henderson, Patrick Joyce, Ian Ward, Jilly Wood

Non-Cabinet Members wishing to speak on an item on the agenda should give notice before the commencement of the meeting; The Local Member will have the opportunity to speak at the beginning of the debate on an issue directly affecting their Electoral Division (Cabinet Procedure Rules).

Meeting :	Cabinet
Date :	Tuesday, 13 December 2005
Time :	6.00 pm
Place :	Committee Room 1, County Hall, Newport, Isle of Wight

This meeting will be open to the Press and Public to attend

AGENDA

Est. start time:

1. APOLOGIES

6.00

2. MINUTES

To confirm the Record of Decision of the meeting held on 22 November 2005 (Paper A)

6.00

3. DECLARATION OF INTEREST

To invite Members to declare any interest they might have in the matters on the agenda.

6.00

4. PUBLIC QUESTION TIME

Questions may be asked without notice but to guarantee a full reply at the meeting, the question must be delivered in writing or by electronic mail to Committee Services no later than 4.30 pm on Friday, 9 December 2005.

6.05

(if questions are received then all subsequent times may run 15 mins later)

5. REPORTS OF THE CABINET MEMBER FOR CARE, HEALTH AND HOUSING

a) Health Integration - Policy Statement and Next Steps (Paper B1)

To provide Cabinet with an update on the project to create a new integrated health and social care organisation (the ‘Transition Project’).

b) Compulsory Purchase in Accordance with Housing Renewal Strategy (Paper B2)

To consider whether to grant permission for the commencement of Compulsory Purchase proceedings.

6.05

6.25

6. REPORT OF THE CABINET MEMBER FOR RESOURCES, AUDIT, AN EFFICIENT COUNCIL AND CUSTOMER CHAMPION

Use of Resources – Capital Programme Receipts from Property Sales to Special Purchasers, Moira House, Sun Hill, Cowes and Jellico House, George Street, Ryde (Paper C)

6.35

7. REPORT OF THE CABINET MEMBER FOR ENVIRONMENT, TRANSPORT AND PLANNING

£50 Parking Permit - Policy Commission Blue Paper (Paper D)

To receive the Blue Paper for the £50 parking permit enquiry from the Policy Commission for Economy, Tourism, Regeneration and Transport.

6.50

8. REPORT OF THE DEPUTY LEADER AND CABINET MEMBER FOR CHILDREN

Children’s Services - Focus, Performance and Leadership Arrangements (Paper E - To Follow) (This item comes under Access to Information Rule 15b/c which requires this note informing the Chairman of the Scrutiny Committee of this key decision which has not been included on the Forward Plan)

7.20

9. CONSIDERATION OF THE FORWARD PLAN

Cabinet Members to identify decisions which need to be amended, added to or removed within the Forward Plan (Paper F)

7.45

10. DELEGATED DECISIONS

An opportunity to ask questions to Cabinet Members on any decision they may have taken since their appointment.

7.50

11. MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 5.00 pm on Monday, 12 December 2005.

7.55

JOHN LAWSON

Assistant Chief Executive

ASSISTANT CHIEF EXECUTIVE