Cabinet Agenda - 21 March 2006

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, 21 March 2006
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 28 February 2006 (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, 17 March 2006

6.05

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

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

Section 31 for Occupational Therapy Services – Outcome of Staff Consultation and Next Steps (Paper B)

To provide the Cabinet with an update on the integration of Occupational Therapy with the Local NHS Trust and request support for a formal Section 31 Agreement

6.05

6. REPORTS OF THE CABINET MEMBER FOR ENVIRONMENT, TRANSPORT AND PLANNING

a) Concessionary Bus Fares for Older People and Young People (Paper C1)

To approve arrangements for concessionary public transport fares schemes in 2006-07

b) Parking Places Order 2006 (Paper C2)

To consider consultation responses to the draft Parking Places Order

6.25

6.35

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

a) Godshill Car Park and Public Convenience Grant of Right of Way (Paper D1)

To agree the objectives for the sale of rights over Council land.

b) Chale Recreation Ground, Military Road, Chale (Paper D2)

To seek approval for the Council to sell its land known as Chale Recreation Ground.

6.45

6.55

8. JOINT REPORT OF THE CABINET MEMBER FOR RESOURCES, AUDIT AND EFFICIENT COUNCIL AND CUSTOMER CHAMPION, AND THE CABINET MEMBER FOR ENVIRONMENT TRANSPORT AND PLANNING AND THE CABINET MEMBER FOR CARE, HEALTH AND HOUSING

Newport Pan Urban Extension – Delivery Plan (Paper E)

To agree a delivery plan

7.00

9. JOINT REPORT OF THE CABINET MEMBER FOR ISLAND ECONOMY, REGENERATION, TOURISM AND LEISURE AND CABINET MEMBER FOR RESOURCES, AUDIT, AN EFFICIENT COUNCIL AND CUSTOMER CHAMPION

Island Investment Company (Paper F)

To consider the proposal to establish an ‘Island Investment Company’

7.20

10. REPORT OF THE CABINET MEMBER FOR SAFER COMMUNITIES

Accredited Community Support Officers (Paper G)

To approve the formation of a Team of ‘Accredited Community Support Officers’

7.40

11. CONSIDERATION OF THE FORWARD PLAN

Cabinet Members to identify decisions which need to be amended, added to or removed within the Forward Plan (To be circulated to all Members of the Council separately)

7.50

12. DELEGATED DECISIONS

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

7.55

13. 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, 20 March 2006.

8.00

JOHN METCALFE

Acting Assistant Chief Executive

ACTING ASSISTANT CHIEF EXECUTIVE