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: THURSDAY, 29 APRIL 2004 AT 10.00 A.M.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1. INTERREG IIIC APPLICATION

To consider the report of the Director of Social Services.

2. INTEGRATION OF CARE MANAGEMENT SERVICES AND
COMMUNITY LEARNING DISABILITY SERVICES

To consider the report of the Director of Social Services.

3. POLICY FOR THE ISSUE AND WEARING OF UNIFORM FOR
NURSING AND OTHER STAFF WITHIN THE NEW NURSING HOMES

To consider the report of the Director of Social Services.

4. GRANTS TO VOLUNTARY ORGANISATIONS 2004/05

To consider the report of the Director of Social Services.

5. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

6. AUTHORITY TO NEGOTIATE SINGLE TENDERS:

(a) Day Services for People with a Mental Health Problem in the New
Forest

(b) Day Services for Older People in the New Forest

(c) Domiciliary Care Services in Eastleigh/Romsey

(d) Welcome Home Service - Havant/Petersfield and Fareham/Gosport

(e) Domiciliary Care Services in Fareham/Gosport

To consider the reports of the Director of Social Services.

290404