To: Councillor Felicity Hindson, MBE, Executive Member - Social Care

Councillor Jenny Wride - Assistant to 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: TUESDAY, 23 NOVEMBER, 2004 AT 10.00 A.M.

Place: Wessex Room, Ashburton Court, The Castle, Winchester

PLEASE NOTE VENUE

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

A. NON-KEY DECISIONS

1. ALTON DAY SERVICES FOR ADULTS WITH A LEARNING DISABILITY - FURNITURE AND EQUIPMENT PROVISION (Copy herewith)

To consider the report of the Director of Social Services.

2. GRANTS TO VOLUNTARY ORGANISATIONS 2004/05
(Copy herewith)

To consider the report of the Director of Social Services.

3. EXCLUSION OF THE PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

4. AUTHORITY TO INVITE TENDERS/NEGOTIATE SINGLE TENDERS - DOMICILIARY CARE SERVICES IN THE NEW FOREST
(Copy herewith)

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

4eR711004