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 JUNE, 2003 AT 10.00 A.M.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

1. NURSING CARE INVESTMENT STRATEGY - AGREEMENTS UNDER SECTION 31 OF THE HEALTH ACT 1999 AND SECTION 28A OF THE NATIONAL HEALTH SERVICE ACT 1977

To consider the report of the Director of Social Services.

B. NON-KEY DECISIONS

2. FINAL ACCOUNTS 2002/03

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

3. UPDATE ON 2003/04 REVENUE BUDGET

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

4. BULMER HOUSE OLDER PERSONS HOME, PETERSFIELD - USE OF SURPLUS ACCOMMODATION BY HOME CARE TEAM

To consider the report of the Director of Social Services.

5. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

6. AUTHORITY TO INVITE TENDERS - WESSEX YOUTH OFFENDING TEAM - APPROPRIATE ADULT VOLUNTEER SCHEME

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

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