To: Councillor Felicity Hindson, MBE, Executive Member - Social Care

Copy to: 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, 17 May 2002 at 9.00 a.m.

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

NOTE TIME

AGENDA

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1 ANNUAL REVIEW LETTER FROM SOCIAL SERVICES INSPECTORATE

To consider the report of the Director of Social Services requesting the acceptance of the Annual Review Letter from the Social Services Inspectorate and recommending the Social Care Policy Review Committee to consider the letter and make recommendations.

2 GRANTS TO VOLUNTARY ORGANISATIONS 2002/03

To consider the report of the Director of Social Services seeking approval to the allocation of grants to Winchester and Andover Carers' Centre; Eastleigh and Romsey Carers' Centre and Hampshire Coalition of Disabled People.

3 49, CLIDDESDEN ROAD, BASINGSTOKE - FURNITURE AND EQUIPMENT PROVISION

To consider the report of the Director of Social Services seeking approval of expenditure to fund furniture and equipment provision at the newly refurbished 49, Cliddesden Road, Basingstoke.

4 2001/02 REVENUE BUDGET - MONITORING REPORT

To consider the report of the County Treasurer and Director of Social Services seeking approval of the actions to contain spending within the cash limit.

5 NORTH HAMPSHIRE ADOPTION PANEL - APPOINTMENT OF REPRESENTATIVE

To consider the report of the Chief Executive seeking approval of the appointment of Councillor G.W. Davies-Dear to the North Hampshire Adoption Panel following the resignation of Councillor Mrs. Snaith from the Panel.

6 EXCLUSION OF PRESS AND PUBLIC

By virtue of Paragraphs 7 and 8 of the Local Government Act 1972 the press and public be excluded for the remainder of the meeting.

7 AUTHORITY TO NEGOTIATE SINGLE TENDER - CARE ATTENDANT SERVICES IN HAVANT/PETERSFIELD AREA

To consider the confidential report of the Director of Social Services.

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