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 MARCH 2003 AT 10.00 A.M.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

1 MENTAL HEALTH SECTION 31 PARTNERSHIP AGREEMENT

Report of Director of Social services.

B NON-KEY DECISIONS

2 GRANTS TO VOLUNTARY BODIES 2003/04

Report of the Director of Social Services.

3 FOSTERING, ADOPTION AND RESIDENCE ALLOWANCE FOR 2003/04

Report of Director of Social Services

4 FAIR ACCESS TO CARE SERVICES

Report of Director of Social Services.

5 EXCLUSION OF THE PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

6 AUTHORITY TO NEGOTIATE SINGLE TENDERS

Reports of Director of Social Services.

(a) Mental Health Day Services in Andover Area.


(b) Extra Care Services - Eastleigh.


(c) Meals on Wheels Services in North Hampshire.

7 CONTRACT FOR THE PROVISION OF SECURE BEDS AT SWANWICK LODGE

Report of Director of Social Services.

8 WRITE-OFF OF IRRECOVERABLE DEBTS

Report of County Treasurer.

9 SERVICES FOR PEOPLE WITH LEARNING DISABILITIES - SECTION 28A TRANSFERS

Report of Director of Social Services.

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