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, 21 FEBRUARY 2003 AT 10.00 A.M.

Place: The Chute Room, Elizabeth II Court, The Castle, Winchester

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-KEY DECISIONS

1 FINANCIAL ASSESSMENTS FOR SUPPORTING PEOPLE

To consider the report of the Director of Social Services.

2 SUPPORTING PEOPLE MEMORANDUM OF UNDERSTANDING

To consider the report of the Director of Social Services.

3 BUDGET MONITORING REPORT AS AT 31 DECEMBER 2002

To consider the report of the County Treasurer and Director of Social Services.

4 HAMPSHIRE OLD INDUSTRIAL AND REFORMATORY SCHOOLS TRUST FUND - APPOINTMENT OF TRUSTEE

To consider the report of the Chief Executive.

5 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

6 AUTHORITY TO NEGOTIATE SINGLE TENDER - RESIDENTIAL PROVISION FOR CHILDREN WITH DISABILITIES

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

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