1.        MINUTES

To confirm the Minutes of the meeting held on 15 July 2002 (Paper A).

10.02

2.        DECLARATIONS OF INTEREST

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

10.05

3.        PUBLIC QUESTION TIME

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 10.00 pm on Thursday, 15 August 2002. Each question must give the name and address of the questioner. Questions may be asked at the meeting without prior notice but in these circumstances there is no guarantee that a full reply will be given at the meeting.

10.10

(if none all subsequent times reduced by 15 mins)

4.        URGENT BUSINESS

To consider any matters which, in the Chairman's opinion, are urgent.

10.25

5.        BUDGET MONITORING REPORT AS AT END OF JULY

To consider the report of the Strategic Director of Finance and Information and County Treasurer. (Paper B)

10.25

6.        SERVICE PLANS/PERFORMANCE INDICATORS

To consider Section 11 of the relevant Service Plans.

           (1)       Isle of Wight Fire and Rescue Service, Service Action Plan 2002-2005 (Paper C1)

           (2)       Consumer Protection (Paper C2)

           (3)       Crime and Disorder (Paper C3 - to follow)

11.25

7.        BEREAVEMENT SERVICES TASK GROUP

To consider a report from the Chairman of the Task Group, Mrs M Miller. (Paper D)

12.25

8.        COMMUNITY FIRE SAFETY TASK GROUP

To consider a report from the Chairman of the Task Group, Mr J R Adams. (Paper E)

12.35

9.        SELECT COMMITTEE WORKPLAN

To consider the report of the head of Select Committee and Best Value Support. (Paper F)

12.45

10.      MEMBERS’ QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 10.00 am on Friday, 16 August 2002

12.55