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 MAY 2004 AT 10.00 A.M.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

1. LEARNING DISABILITY SERVICE: SECTION 28A TRANSFER FOR LOCALLY BASED HOSPITAL UNITS REPROVISION (Copy herewith)

To consider the report of the Director of Social Services.

B. NON-KEY DECISIONS

2. JOINT RESPITE CARE FACILITIES IN EASTLEIGH FOR PEOPLE WITH

LEARNING DISABILITIES (Copy herewith)

To consider the report of the Director of Social Services.

3. CHILDREN'S TRUST (Copy herewith)

To consider the report of the Director of Social Services.

4. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS







5. AUTHORITY TO NEGOTIATE SINGLE TENDERS: (Copy herewith)

(a) Nursing Home Beds

(b) Independent Fostering Agency Arrangements

To consider the reports of the Director of Social Services.

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