To: Councillor Felicity Hindson, MBE, Executive Member - Social Care

Councillor Mrs S M Glasspool, DL, Executive Member

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, 1 APRIL 2005 AT 10.00 A.M.

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

AGENDA

A. NON-KEY DECISIONS

1. SERVICES FOR PEOPLE WITH A LEARNING DISABILITY IN HAMPSHIRE (Copy herewith)

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

2. PROGRESS OF ENHANCE NURSING STRATEGY (Copy herewith)

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

3. GRANTS TO VOLUNTARY ORGANISATIONS 2005/06 (Copy herewith)

To consider the report of the Director of Social Services.

4. CHARGE FOR HOME CARE 2005/06 (Copy herewith)

To consider the report of the Director of Social Services and County Treasurer

5. FAMILY MENTORING SERVICES (Copy herewith)

To consider the report of the Director of Social Services.

6. PROPOSED PROGRAMME CARE UNIT FOR CHILDREN WITH DISABILITIES, BASINGSTOKE

To consider the report of the Director of Social Services.

7. EXCLUSION OF PRESS AND PUBLIC

B. CONFIDENTIAL NON-KEY DECISIONS

8. WRITE OFF OF IRRECOVERABLE DEBTS (Copy herewith)

To consider the report of the County Treasurer and Director of Social Services.

C. CONFIDENTIAL KEY DECISIONS

9. ATHORITY TO EXTEND EXISTING CONTRACT FOR SUPPORTED

EMPLOYMENT SERVICES FOR PEOPLE WITH LEARNING DISABILITIES

AND AUTHORITY TO TENDER FOR SUPPORTED EMPLOYMENT SERVICES FOR PEOPLE WITH LEARNING (Copy herewith)


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

10. AUTHORITY TO NEGOTIATE SINGLE TENDER FOR DOMICILIARY CARE

SERVICES IN THE NEW FOREST (Copy herewith)

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

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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