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 [email protected]

EXECUTIVE MEMBER FOR SOCIAL CARE DECISION DAY

Date and time: FRIDAY, 20 SEPTEMBER, 2002 AT 10.00 A.M..

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-KEY DECISIONS

1. SOLENT MEAD - EXTENSION AND REFURBISHMENT OF DAY CENTRE

To consider seeking the report of the Director of Property, Business and Regulatory Services seeking approval to the design project appraisal for the extension and refurbishment of the existing day centre at Solent Mead home for older people, Lymington.

2. 2002/03 REVENUE BUDGET - MONITORING REPORT (Report to follow)

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

3. EXCLUSION OF PRESS AND PUBLIC

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

C. CONFIDENTIAL KEY DECISIONS

4. AUTHORITY TO NEGOTIATE SINGLE TENDER - DAY CARE SERVICES FOR OLDER PEOPLE IN FAREHAM AND GOSPORT - REVISION OF SINGLE TENDER APPROVAL GIVEN AT EXECUTIVE MEMBER MEETING - 28 JANUARY, 2002

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

4eA54902