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 Kelvin Ridout, Chief Executive's

Democratic Services on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER FOR SOCIAL CARE DECISION DAY

Date and time: FRIDAY, 20 FEBRUARY, 2004 AT 10.00 A.M.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1. YOUTH JUSTICE PLAN 2004/05 UPDATE (Report herewith)

To consider the report of the Head of Wessex Youth Offending Team on this
updated plan

2. MALMESBURY LAWN OLDER PERSONS HOME - FURNITURE AND
EQUIPMENT PROVISION (Report herewith)

To consider the report of the Director of Social Services.

3. NATIONAL SERVICE FRAMEWORK FOR OLDER PEOPLE - RE
CONFIRMATION OF ELECTED COUNCIL MEMBER CHAMPION
FOR OLDER PEOPLE (Report herewith)

To consider the report of the Director of Social Services.

4. FEES AND ALLOWANCES IN RESPECT OF CHILDREN SUPPORTED
IN ADOPTION AND RESIDENCE ARRANGEMENTS, KINSHIP
PLACEMENTS, FOSTER CARE AND FAMILY LINK FOR 2004/05
(Report herewith)

To consider the report of the Director of Social Services.

5. PROPOSAL FOR FUTURE INTER-COUNTRY ADOPTION SERVICES
(Report herewith)

To consider the report of the Director of Social Services.

6. 2003/04 BUDGET MONITORING REPORT AS AT 31 DECEMBER 2003
(Report herewith)

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

7. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL NON-KEY DECISIONS

8. WRITE-OFF OF IRRECOVERABLE DEBTS (Report herewith)

To consider the confidential report of the County Treasurer.

D. CONFIDENTIAL KEY DECISIONS

9. PROPOSED AMENDMENT TO CONTRACTUAL AGREEMENT WITH
INDEPENDENT FOSTERING AGENCY (Report to follow)

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

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