To: ALL MEMBERS OF THE COUNCIL

You are hereby summoned to attend a MEETING of the COUNCIL to be held on WEDNESDAY, 20 JULY 2005 in the COUNCIL CHAMBER, COUNTY HALL, NEWPORT, ISLE OF WIGHT commencing at 6.00 pm for the transaction of the business set out in the agenda below.

AGENDA

PRAYERS

1. To approve as a correct record and to sign the Minutes of the meeting of the Council held on 22 June 2005 (Paper A).

2. To receive any declarations of interest.

3. To deal with any questions from members of the public.

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 5.00 pm on Monday, 18 July 2005.

4. To receive any official announcements, communications and correspondence submitted by the Chairman.

5. Adult and Community Learning Plan

To consider the attached report of the Cabinet Member for Island Economy, Regeneration, Tourism and Leisure (Paper B) concerning the Adult and Community Learning Three Year Development Plan. This item was deferred from the Council Meeting held on 22 June 2005, for further discussion before formally considering approval of the plan.

6. 2020 Vision – Developing a Revised Community Strategy

To consider the attached report from the Head of Policy and Communications

(Paper C).

7. Adoption of the Isle of Wight ‘Spirits Raised’ Brand and Logo

To consider the attached report from the Leader of the Council (Paper D) providing an update on the Isle of Wight Branding initiative and the development of the Island’s new logo.

8. Constitutional Amendments – Version 3.5

To receive a report (Paper E) from the Leader of the Council concerning the amendments required to the Council’s Constitution.

9. CABINET

(a) To consider the recommendation of the Cabinet Member for Resources, Audit an Efficient Council and Customer Champion that the Council adopt the draft Best Value Performance Plan.

A copy of the report considered by the Cabinet Member for Resources, Audit, an Efficient Council and Customer Champion is attached as Paper F.

(b) Cabinet Members to give an update on major issues and to answer written and oral questions on budget or policy :

(i) The Leader (Cllr Andy Sutton)

(ii) Deputy Leader and Cabinet Member for Children (Cllr Patrick Joyce)

(iii) Cabinet Member for the Island Economy, Regeneration, Tourism and Leisure (Cllr Tim Hunter-Henderson)

(iv) Cabinet Member for Care, Health and Housing (Cllr Dawn Cousins)

(v) Cabinet Member for Resources, Audit, an Efficient Council and Customer Champion (Cllr Jilly Wood)

(vi) Cabinet Member for Safer Communities (Cllr Barry Abraham)

(vii) Cabinet Member for Environment, Transport and Planning Policy (Cllr Ian Ward)

To guarantee a full reply Members must submit a question in writing or by electronic mail to Committee Services no later than 5.00 pm on Tuesday, 19 July 2005. A further period of 7 Minutes will be allowed for oral questions to each Cabinet Member.

JOHN LAWSON

Head of Legal and Democratic Services