Committee Administrator - Julie Martin 823281 E-mail - [email protected]

To: Cllrs Knowles (Chairman), Abraham, Adams, Chapman, Coburn, Foster, Humby*, Miller, Morey, Stephens, Sutton, Taylor, Wareham

(*indicates non-voting members)

Portfolio Holders : Cllrs Fox, Morgan Huws, White

NB. Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting, such notification to detail which items the member is attending for.

Meeting : Date : Time: Place :

Fire and Public Safety Select Committee Monday, 4 February 2002 10.00 am Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

1. MINUTES

To confirm the Minutes of the meeting held on 17 December 2001 (Paper A).

2. DECLARATIONS OF INTEREST

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

3. PUBLIC QUESTION TIME

A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (Deadline for questions is 10.00 am on Thursday, 31 January 2002)

4. URGENT BUSINESS

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

5. BUDGET FOR 2002/03 AND FORWARD PLAN FOR 2003/05

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

6. REPORT OF THE CHIEF FIRE OFFICER

(a) Best Value Review of Fire Training, Office Services and Fire Safety Legislation (Paper C)

(b) Information Technology within the Fire and Rescue Service (Paper D)

(c) HMI Inspection Report - Action Plan (Paper E)

(d) Radio Replacement Scheme (Paper F)

7. CRIME AND DISORDER STRATEGY

To consider the report of the Head of Paid Service (Paper G)

8. FORWARD PLAN

To consider the Forward Plan in relation to matters coming within this Select Committees Terms of Reference (Paper H)

9. MEMBERS' QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3). (Deadline for questions is10.00 am on Thursday, 31 January 2002)