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, 19 DECEMBER 2003 AT 10.00 A.M..

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

AGENDA

A. KEY DECISIONS

1. AUTHORITY TO FORMULATE LIST OF PROVIDERS FOR

CHILDREN'S SERVICES AND INVITE TENDERS


Report of the Director of Social Services

B. NON-KEY DECISIONS

2 HAMPSHIRE FOSTERING SERVICE - STATEMENT OF PURPOSE AND ANNUAL REPORT

Report of the Director of Social Services.

3 HAMPSHIRE ADOPTION SERVICE - STATEMENT OF PURPOSE AND ANNUAL REPORT

Report of the Director of Social Services.

4 MENTAL HEALTH COMMISSIONING PLAN 2003/06

Report of the Director of Social Services.

5 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL NON-KEY DECISIONS

6 AUTHORITY TO INVITE TENDERS AND EXTEND EXISTING TENDERS - REMAND FOSTER CARE

Report of the Director of Social Services.

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