Archived decisions
Hampshire County Council Social Care Policy Review Committee Item 13 9 July 2004Committee's Work Programme Report of the Director of Social Services |
Contact: John Clifton ext: 7283 email: [email protected]
1. The timetable of future activity be drawn up and set out as listed in the schedule attached. Set out below in the normal way are the key-decisions which may be made by the Executive Member on behalf of the County Council over the next four month period.
· Authority to invite tenders - Domiciliary Care Services in SE Hampshire (Confidential)
· Authority to invite tenders - Residential Services for People with a Learning Disability (Confidential)
· Authority to negotiate single tenders - Residential Services for People with a Learning Disability (Confidential)
· Authority to negotiate a single tender - Employment Services for People with a Learning Disability (Confidential)
· Authority to negotiate a single tender - Day Services for People with a Learning Disability in SE Hampshire (Confidential)
· Authority to negotiate a single tender domiciliary care service in the Alton Area (Confidential)
· Authority to vary contracts day care for Older People in Fareham/Gosport (Confidential)
· Authority to negotiate a single tender for Support Services for People with Disabilities - South West Hampshire (Confidential)
· Authority to Invite Tenders - Employment Services for People with a Learning Disability (Confidential)
2. As indicated in the Constitution at Part 3: D Para 1.9 any Member can give notice to the Chief Executive that they wish a relevant item to be placed on the Agenda for the next available meeting of the Committee. On receipt of such a request the Chief Executive will ensure that the item is included on the Agenda.
RECOMMENDATION
That the report and timetable be noted.
Section 100 D - Local Government Act 1972 - background papers
The following documents disclose facts or matters on which this report, or an important part of it, is based and has been relied upon to a material extent in the preparation of this report.
NB the list excludes:
1 Published works.
Documents which disclosure exempt or confidential information as defined in the Act.
TITLE |
FILE |
None |
None |
Forward Plan 2004 - Social Care Policy Review Committee
(Amended: 01 July 2004)
Date of Committee Meeting |
Date of PRC Briefing |
Item |
Author(s) |
17 September 10.00am Wellington Room |
3 September 10am Law Library |
· User and Carer Consultation and Involvement Strategy · Childrens Issues sub group · Occupational Therapy · Alcohol Strategy · Mental Health Investment · Joint Social Services/Recreation & Heritage |
Jill Stannard / Richard Parry / Geoff Woollan Gill Horrobin Glyn Jones Sue Wilks / Jill Stannard G Collingridge Yinnon Ezra |
19 November 10.00am Wellington Room |
5 November 10am Law Library |
· Fostering /Adoption Annual Reports · Enhance (esp relationship to residential units where NH extended and Clinical Governance) · Annual Performance report - ARM, Stars, PAF · Innovations Project |
Steve Love Andrew Brooker
David Browning |
Forward agenda - unconfirmed dates
Report Title |
Author |
Likely date |
Children's Trust update |
Graham Wright |
|
Annual Complaints full annual report |
Irene Unwin |
Autumn 04 |
Childrens issues sub group report |
Steve Love |
Autumn 04 |
Revenue Budget / Capital programme |
January 05 | |
Best Value |
March 05 | |
Recruitment and retention update |
July 05 | |
Final accounts |
July 05 | |
Annual complains update |
Autumn 05 | |
Drug Action Team update on: Drug Misuse: Adult Treatment Plan |
S Wilks (Drug Action Team Co-ordinator) Jill Stannard |
Autumn 05 |
Annual performance report - ARM, Stars, PAF |
November 05 | |
* denotes request by Councillor