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 Division on 01962 847342 or e-mail [email protected]

EXECUTIVE MEMBER FOR SOCIAL CARE DECISION DAY

Date and time: Monday, 16 August 2004 at 11.00 a.m.

Place: The Basing Room, Castle Hill, The Castle, Winchester

AGENDA

A. KEY DECISIONS

None.

B. NON-KEY DECISIONS

1. DELIVERY AND IMPROVEMENT STATEMENT ON PROMOTING RACIAL EQUALITY

To receive the report of the Director of Social Services and formally accept the Delivery and Improvement Statement on promoting racial equality.

2. LEARNING DISABILITY SERVICE: TRANSFERS FOR LOCALLY BASED HOSPITAL UNIT REPROVISION UNDER SECTION 28(A)(9)(B) OT THE NATIONAL HEALTH SERVICE ACT 1977

To agree the report of the Director of Social Services.