To: Councillor Felicity Hindson MBE, Executive Member for Children's Services

If you require copies of reports please ring Kelvin Ridout, Chief Executive's Democratic Services on 01962 847356 or e-mail [email protected]

EXECUTIVE MEMBER FOR CHILDREN'S SERVICES DECISION DAY

Date and Time: WEDNESDAY 13 JULY, 2005 AT 3.00 P.M. (*)

Place: The Portal Room, Castle Hill Offices, The Castle, Winchester

(*) PLEASE NOTE START TIME

AGENDA

A KEY DECISIONS

None.


B NON-KEY DECISIONS

1. FINAL ACCOUNTS 2004/05 - SOCIAL SERVICES
(*) (Decision sheet and report herewith)

Report of the County Treasurer and Director of Social Services on these final accounts for 2004/05.

2. SEXUAL HEALTH AND EDUCATION OF SERVICE USERS
(*) (Decision sheet herewith)

Report of the Director of Social Services on a proposed Department procedure on sexual health and education of service users.

3. CARE LEAVERS' PASSPORT TO SUCCESS (*) (Decision sheet herewith)

Report of the Director of Social Services on developing, within the available resources, the support offered to care leavers, so as to enable them to make a successful transition to adulthood and independence.

4. ANNUAL REPORT AND STATEMENT OF PURPOSE OF HAMPSHIRE FOSTERING SERVICE (*) (Decision sheet herewith)

Report of the Director of Social Services about the performance and development of the Hampshire Fostering Service.

5. ANNUAL REPORT AND STATEMENT OF PURPOSE OF HAMPSHIRE ADOPTION SERVICE (*) (Decision sheet herewith)

Report of the Director of Social Services about Adoption activity between 1 April2004 and 31 March 2005.

6. FAMILY GROUP CONFERENCES - FUNCTIONS AND MANAGEMENT
(*)(Decision sheet herewith)

Report of the Director of Social Services about changes to the management of Family Group Conferences in Hampshire.

7. APPOINTMENTS TO ADOPTION AND FOSTERING PANELS
(Decision sheet herewith)

Report of the Chief Executive about the appointment of Members to serve on the adoption and fostering panels until the annual meeting of the County Council in 2009.

8. APPOINTMENT TO OUTSIDE BODIES BY EXECUTIVE MEMBER FOR CHILDREN'S SERVICES (Decision sheet herewith)

Report of the Chief Executive.

(*) PLEASE NOTE:

REPORTS FOR ITEMS 1, 2, 3, 4, 5 AND 6 ARE NOT CIRCULATED AGAIN AS THEY WENT TO THE CHILDREN'S SERVICES POLICY REVIEW COMMITTEE ON 12 JULY 2005.

PLEASE BRING YOUR COPIES TO THE MEETING.

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 as shown above.

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