To: Councillor Felicity Hindson, MBE, Executive Member - Social Care
Copy: All other County Councillors (Agenda only)
Press and Media (Full sets/Agenda only as required)
If you require copies of reports please ring David Pryke, Chief Executive's
Democratic Services on 01962 847342 or e-mail firstname.lastname@example.org
Date and time: FRIDAY, 20 DECEMBER 2002 AT 10.00 A.M..
Place: The Former Law Library, Castle Yard, The Castle, Winchester
B. NON-KEY DECISIONS
1 PERFORMANCE ASSESSMENT FRAMEWORK (Report herewith)
To consider the report of the Director of Social Services.
2 SOLENT MEAD DAY CENTRE FOR OLDER PEOPLE - FURNITURE AND EQUIPMENT PROVISION (Report herewith)
To consider the report of the Director of Social Services seeking approval for the expenditure of £49,000 to fund the furniture and equipment provision for the Solent Mead Day Centre scheme.
3 CHILDREN'S FUND (Report herewith)
To consider the report of the Director of Social Services about the Children's Fund Plan.
4 EXCLUSION OF PRESS AND PUBLIC
C. CONFIDENTIAL KEY DECISIONS
5 AUTHORITY TO NEGOTIATE SINGLE TENDERS FOR:
(a) Welcome Home Service in South West Hampshire.
(b) Community Services for Older People in the New Forest.
(c) Residential Services for People with a Learning Disability.
To consider the confidential reports of the Director of Social Services.