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 (SOCIAL CARE) DECISION DAY

FRIDAY 23 JULY 2004

AT 10.00 A.M. IN THE CHUTE ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

1. TOWARDS AN INTEGRATED HAMPSHIRE HEALTH AND SOCIAL CARE STRATEGY FOR OLDER PEOPLE WITH MENTAL HEALTH NEEDS

To consider the report of the Director of Social Services recommending that specialist services for Older People with Mental Health Needs are embedded in generic social care services for Older People.

2. MENTAL HEALTH ACT COMMISSION ACTION PLAN

To consider the report of the Director of Social Services detailing the Mental Health Act Commission Action Plan.

3. CONNEXIONS CONTRACT

To consider the report of the Director of Social Services recommending that he negotiates a contract with the South Central Connexions Partnership to provide funding to employ Personal Advisors.

4. EXCLUSION OF PRESS AND PUBLIC

That, by virtue of Paragraphs 6 and 8 of Part 1 of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following items.

B. CONFIDENTIAL NON-KEY DECISIONS

5. CHILD B

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

C. CONFIDENTIAL KEY DECISIONS

6. AUTHORITY TO INVITE TENDERS/NEGOTIATE SINGLE TENDERS

(a) Residential Services for People with a Learning Disability

(b) Domiciliary Care Services in Eastleigh/Romsey

(c) Support Services for People with a Disability in South West Hampshire

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

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