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, 24 SEPTEMBER 2004 AT 10.00 A.M.

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

AGENDA

A. KEY DECISIONS

None

A. NON-KEY DECISIONS

1. 2004/05 BUDGET MONITORING REPORT AS AT 31 JULY 2004

To consider the report of the County Treasurer and Director of Social Services.

2. SUPPORTED HOUSING COMMISSIONING PLAN

To consider the report of the Director of Social Services.

3. HAMPSHIRE FOSTERING SERVICE STATEMENT OF PURPOSE AND ANNUAL REPORT

To consider the report of the Director of Social Services.

4. HAMPSHIRE ADOPTION SERVICE STATEMENT OF PURPOSE AND ANNUAL REPORT

To consider the report of the Director of Social Services.

5. GRANTS TO VOLUNTARY ORGANISATIONS 2004/05

To consider the report of the Director of Social Services.

6. SUBSTANCE MISUSE (SOUTH EAST HAMPSHIRE) SECTION 31 PARTNERSHIP AGREEMENT

To consider the report of the Director of Social Services.

7. IT TO SUPPORT MOBILE WORKING IN SOCIAL SERVICES

To consider the report of the Director of Social Services.

8. IT TO SUPPORT THE MANAGEMENT OF THE MANAGEMENT OF NURSING CARE HOMES

To consider the report of the Director of Social Services.

9. NURSE CALL AND RESIDENT MONITORING SYSTEMS TO SUPPORT NURSERY CARE HOMES

To consider the report of the Director of Social Services.

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