Cabinet Agenda - 22 November 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, 22 November 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 1 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, 18 November 2005.

6.05

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

5. REPORTS OF THE CABINET MEMBER FOR RESOURCES, AUDIT, AN EFFICIENT COUNCIL AND CUSTOMER CHAMPION

a) Second Quarterly Performance Management Report (2005-06) (Paper B1)

To review the performance of the Council against a number of criteria in order to enable in year decisions to address under performance.

b) Second Quarterly Performance Management Report (2005-06) - Financial Exception Report for Period to 31 October 2005 (Paper B2)

To receive information relating to the financial performance of the Council.

6.05

6.35

6. CONSIDERATION OF THE FORWARD PLAN

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

6.50

7. DELEGATED DECISIONS

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

6.55

8. 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, 21 November 2005.

7.00

JOHN LAWSON

Assistant Chief Executive

ASSISTANT CHIEF EXECUTIVE