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, 25 FEBRUARY 2005 AT 10.00 A.M.

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

AGENDA

A. NON CONFIDENTIAL KEY DECISIONS

1 POOLED MENTAL BUDGET WITH MID HAMPSHIRE PRIMARY CARE TRUST

To give consideration to the report of the Director of Social Services on proposals to enter into an agreement with Mid Hampshire PCT for the joint commissioning of residential care and housing services.

B. NON-CONFIDENTIAL NON-KEY DECISIONS

2 SUPPORTING PEOPLE FIVE YEAR STRATEGY

To give consideration to the report of the Director of Social Services seeking approval to the Supporting People Five Year Strategy Plan.

3 GRANTS TO VOLUNTARY ORGANISATIONS 2004/05

To give consideration to the report of the Director of Social Services seeking approval for a one-off grant of £10,000 to Southampton Centre for Independent Living.

4 GRANTS TO VOLUNTARY ORGANISATIONS 2005/06

To give consideration to the report of the Director of Social Services seeking approval for grants to voluntary organisations in 2005/06.

5 DEVELOPMENT OF COMMUNITY EQUIPMENT SERVICES IN HAMPSHIRE

To give consideration to the report of the Director of Social Services seeking authority for the development of community equipment services with Portsmouth City Council and Primary Care Trusts in Hampshire.

6 PARTNERSHIP MANAGER REVIEW

To give consideration to the report of the Director of Social Services.

7 FEES AND ALLOWANCES IN RESPECT OF CHILDREN SUPPORTED IN ADOPTION AND RESIDENCE ARRANGEMENTS, KINSHIP PLACEMENTS, FOSTER CARE AND FAMILY LINK FOR 2005/06

To give consideration to the report of the Director of Social Services.

8 MONITORING AND EVALUATING THE OUTCOMES FROM THE FOSTERING INVESTMENT PILOTS

To give consideration to the report of the Director of Social Services evaluating the impact of the recent investment in fostering services.

9 EXCLUSION OF THE PRESS AND PUBLIC

CONFIDENTIAL NON-KEY DECISIONS

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

a. Supported Lodgings.


b. Catering Provision at Andover Nursing Home.


c. Domiciliary Care Services in Fareham and Gosport.

CONFIDENTIAL KEY DECISIONS

11 To give consideration to the confidential reports of the Director of Social Services requesting authority to negotiate single tenders for:-

a. Residential Services for People with a Learning Disability in North Hampshire.


b. Residential Services for People with a Learning Disability in Fareham.


c. Provision of Care Staff for Nursing Homes.

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.

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