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 DECEMBER 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 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.
(Report herewith)


(b) Community Services for Older People in the New Forest.
(Report herewith)


(c) Residential Services for People with a Learning Disability.
(Report herewith)


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

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