To: Councillor Mrs P.G Banks, Executive Member - Adult Social Care

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 ADULT SOCIAL CARE DECISION DAY

Date and time: Friday, 24 June 2005 at 10.00 a.m.

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

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1. HOME CARE SERVICE MODERNISATION

To consider the report of the Director of Social Services.

2. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL NON-KEY DECISIONS

3. AUTHORITY TO NEGOTIATE A SINGLE TENDER - DAY SERVICES AND EMPLOYMENT SERVICES FOR PEOPLE WITH A MENTAL HEALTH PROBLEM IN THE WINCHESTER AREA

To consider the report of the Director of Social Services.

4. AUTHORITY TO NEGOTIATE A SINGLE TENDER - SUPPORTED EMPLOYMENT SERVICE FOR PEOPLE WITH A MENTAL HEALTH PROBLEM IN SOUTHEAST HAMPSHIRE

To consider the report of the Director of Social Services.

D. CONFIDENTIAL KEY DECISIONS

5. AUTHORITY TO NEGOTIATE A SINGLE TENDER - SUPPORTED EMPLOYMENT SERVICES FOR PEOPLE WITH A MENTAL HEALTH PROBLEM IN SOUTHWEST HAMPSHIRE

To consider the report of the Director of Social Services.

6. AUTHORITY TO NEGOTIATE A SINGLE TENDER - DAY SERVICES FOR PEOPLE WITH A MENTAL HEALTH PROBLEM IN SOUTHWEST HAMPSHIRE

To consider the report of the Director of Social Services.

7. AUTHORITY TO NEGOTIATE A SINGLE TENDER - DAY CARE SERVICES FOR OLDER PEOPLE IN THE EASTLEIGH AREA

To consider the 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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