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, 23 JANUARY 2004, AT 2.15 P.M.

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

AGENDA

NON-CONFIDENTIAL

A. KEY DECISIONS

None.

B. NON-KEY DECISIONS

1 INTEGRATED COMMUNITY EQUIPMENT SERVICE

Report of Director of Social Services.

2 REVENUE BUDGET 2004/05

Report of County Treasurer and Director of Social Services.

3 CAPITAL PROGRAMME 2004/05 TO 2007/08

Report of County Treasurer and Director of Social Services.

4 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

5 AUTHORITY TO NEGOTIATE A SINGLE TENDER - DOMICILIARY CARE SERVICES IN FAREHAM/GOSPORT

Report of Director of Social Services.

6 AUTHORITY TO NEGOTIATE A SINGLE TENDER TO EXTEND CONTRACT FOR DAY CARE FOR OLDER PEOPLE IN GOSPORT

Report of Director of Social Services.

7 AUTHORITY TO INVITE TENDERS FOR DOMICILIARY CARE SERVICES IN SOUTH WEST HAMPSHIRE

Report of Director of Social Services.

8 AUTHORITY TO INVITE TENDERS FOR HOME IMPROVEMENT AGENCIES EXTENSION IN HAMPSHIRE

Report of Director of Social Services.

4eA691203