To: Councillor Mrs S M Glasspool, DL, Executive Member

Councillor Felicity Hindson, MBE, Executive Member - Social Care

Councillor Jenny Wride

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, 28 JANUARY, 2005 AT 10.00 A.M.

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

AGENDA

A. NON CONFIDENTIAL KEY DECISIONS

1 BISHOPS WALTHAM HOUSE OLDER PERSONS HOME - PROPOSED IMPROVEMENTS.

To give consideration to the report of the Director of Property, Business and Regulatory Services and Director of Social Services on for improvements to Bishops Waltham House.

B. NON-KEY DECISIONS

2 REVENUE BUDGET 2005/06

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

3 CAPITAL PROGRAMME 2005/06 TO 2008/09

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

4 STRATEGY FOR THE PROVISION OF LONG TERM RESIDENTIAL AND NURSING CARE FOR OLDER PEOPLE WITH DEMENTIA IN HAMPSHIRE

To give consideration to the report of the Director of Social Services proposing the adoption of the strategy.

5 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

6 AUTHORITY TO NEGOTIATE SINGLE TENDERS

To give consideration to the report of the Director of Social Services requesting authority to negotiate single tenders for:

(a) Domiciliary Care Services Eastleigh / Romsey

(b) Residential Services for People with a Learning Disability

4eA731204

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details are shown above.

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.