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 NOVEMBER 2003, AT 9.30 A.M.

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

NOTE TIME OF MEETING

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None

B. NON-KEY DECISIONS

1. PROVISION OF EMERGENCY OUT OF HOURS LEGAL SERVICE

To consider the report of the Director of Social Services.

2. COMMISSIONING STRATEGY ACTION PLAN FOR OLDER PEOPLE 2003-2006

To consider the report of the Director of Social Services.

3. INSIGHT ACTIVE CARE ENVIRONMENTS

To consider the report of the Director of Social Services.

4. 2003/04 BUDGET MONITORING REPORT AS AT 30 SEPTEMBER, 2003

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

5. PERFORMANCE ASSESSMENT FRAMEWORK

To consider the report of the Director of Social Services.

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