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

Committee Division on 01962 847342 or e-mail [email protected]

EXECUTIVE MEMBER FOR SOCIAL CARE DECISION DAY

Date and time: FRIDAY 14 DECEMBER 2001 AT 10.00 a.m.

Place: The Former Law Library, Castle Yard, The Castle, Winchester

AGENDA

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1. NATIONAL SERVICE FRAMEWORK FOR OLDER PEOPLE - NOMINATION OF ELECTED MEMBER AS CHAMPION FOR OLDER PEOPLE

To give consideration to the report of the Director of Social Services on the appointment of a Champion for Older People.

2. THE GROVE CENTRE FOR ADULTS WITH A LEARNING DISABILITY, WINCHESTER - FURNITURE AND EQUIPMENT PROVISION

To give consideration to the report of the Director of Social Services seeking approval for the funding of furniture and equipment for the Grove Centre.

3. EXCLUSION OF PRESS AND PUBLIC

By virtue of Paragraphs 9 and 11 of Part I of Schedule 12A of the Local Government Act 1972 the press and public be excluded for the remainder of the meeting.

4. VOLUNTARY EARLY RETIREMENT (CONFIDENTIAL)

To give consideration to the confidential report of the Director of Social Services.

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