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 21 June, 2002 at 9.30 a.m.

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

NOTE TIME

AGENDA

NON-CONFIDENTIAL ITEMS

A. KEY DECISIONS

None

B. NON-KEY DECISIONS

1 FEES AND ALLOWANCES PAYABLE TO FOSTER CARERS, FAMILY LINK CARERS AND ADOPTERS IN 2002/03

To consider the report of the Director of Social Services recommending an increase in the fees payable.

2 HAVANT DAY SERVICES FOR ADULTS WITH A LEARNING DISABILITY - FURNITURE AND EQUIPMENT PROVISION

To consider the report of the Director of Social Services seeking approval to expenditure to fund furniture and equipment provision for the Havant Day Services Scheme.

3 GRANTS TO VOLUNTARY ORGANISATIONS 2002/03

To consider the report of the Director of Social Services seeking approval for the allocation of a grant to KIDS Young Carers Project.

4 CHILDREN AND FAMILY SECTOR - PHASE ONE OF THE IMPLEMENTATION OF THE RESIDENTIAL CARE STRATEGY

To consider the report of the Director of Social Services seeking authority for the implementation of the first phase of the action plan.

5 EXCLUSION OF PRESS AND PUBLIC

By virtue of Paragraphs 1 and 3 of Part I of Schedule 12A of the Local Government Act 1972 the press and public be excluded for the remainder of the meeting.

6 RE-INVESTMENT STRATEGY - MALMSBURY LAWN OHP

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

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