Archived decisions

    SOCIAL CARE POLICY REVIEW COMMITTEE

    WEDNESDAY, 26 JANUARY 2005, AT 10.00 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    DAVID PRYKE

    7342

e-mail: [email protected]

1. DECLARATION OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare that personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting of the Committee held on 19 November, 2004.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

4. MEMBERS' QUESTIONS

To receive any Members' questions that have been tables for this meeting.

5. DEPUTATIONS

To receive any deputations.

6. REVENUE BUDGET 2005/06 (Copy herewith)

To give consideration to the report of the County Treasurer and Director of Social Services.

7. CAPITAL PROGRAMME 2005/06 TO 2008/09 (Copy herewith)

To give consideration to the report of the County Treasurer and Director of Social Services.

8. PERFORMANCE ASSESSMENT FRAMEWORK (Copy herewith)

To receive the report of the Director of Social Services and consider advising the Executive Member for Social Care on any matters of policy that require specific attention and any action required.

9. AUTUMN MENTAL HEALTH REVIEW AND ASSESSMENT (Copy herewith)

    To receive the report of the Director of Social Services and advise the Executive Member for Social Care of any issues that require further attention.

10. ANNUAL REPORT ON THE OPERATION OF THE COMPLAINTS PROCEDURE (Copy herewith)

    To receive the report of the Director of Social Services.

11. MEMBERS' ATTENDANCE AT CONFERENCES

    No members have attended conferences since the last meeting of the Committee.

12. COMMITTEE'S WORK PROGRAMME (Copy herewith)

    To receive the report of the Director of Social Services.

4dA901204

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County Councillors attending as appointed Members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.