Contact: John Clifton ext: 7283 email: [email protected]

1. The timetable of future activity be drawn up and set out as listed in the schedule attached. Set out below in the normal way are the key-decisions which may be made by the Executive Member on behalf of the County Council over the next four month period.

· Authority to negotiate a single tender - Employment Services for People with a Learning Disability (Confidential)

· Authority to negotiate a single tender - Day Services for People with a Learning Disability in SE Hampshire (Confidential)

· Authority to Invite Tenders - Employment Services for People with a Learning Disability (Confidential)

· Authority to Negotiate a Single Tender - Residential Services for People with a Learning Disability

· Pooled Mental Health budget with Mid Hampshire PCT

· Authority to Negotiate A Single Tender - Residential Nursing Service In Alton (Confidential)

· Authority to Negotiate a Single Tender - Day Service for People with a Mental Health problem in Winchester area. (Confidential)

2. As indicated in the Constitution at Part 3: D Para 1.9 any Member can give notice to the Chief Executive that they wish a relevant item to be placed on the Agenda for the next available meeting of the Committee. On receipt of such a request the Chief Executive will ensure that the item is included on the Agenda.

RECOMMENDATION

That the report and timetable be noted.

Section 100 D - Local Government Act 1972 - background papers

The following documents disclose facts or matters on which this report, or an important part of it, is based and has been relied upon to a material extent in the preparation of this report.

NB the list excludes:

1 Published works.
Documents which disclosure exempt or confidential information as defined in the Act.

Forward Plan 2005 - Social Care Policy Review Committee

(Amended: 22 March 2005)

Forward agenda - unconfirmed dates

* denotes request by Councillor