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, 17 DECEMBER, 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 PERFORMANCE ASSESSMENT FRAMEWORK

Report of Director of Social Services.

2 PROPOSALS FOR THE FUTURE OF WOODEND/COPSEHILL, ANDOVER

Report of Director of Social Services.

3 GRANTS TO VOLUNTARY ORGANISATIONS 2004/05

Report of Director of Social Services.

4 FAMILY PLACEMENT INVESTMENT PLAN

Report of Director of Social Services.

5 MANAGEMENT ARRANGEMENTS FOR SOCIAL SERVICES DIRECT - PREPARING FOR THE FUTURE

Report of Director of Social Services.

6 CHILDREN'S FUND - ANNUAL REPORT, EVALUATION PAPER AND 3 YEAR MANAGEMENT PLAN

Report of Director of Social Services.

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