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, 29 July 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. FINAL ACCOUNTS 2004/05

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

2. 2005/06 - POSITION STATEMENT AS AT 31 MAY 2005

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

3. APPOINTMENTS TO OUTSIDE BODIES

To consider the report of the Chief Executive.

4. SEXUAL HEALTH AND EDUCATION OF SERVICE USERS

To consider the report of the Director of Social Services

5. GREEN PAPER: INDEPENDENCE, WELLBEING AND CHOICE

To consider the report of the Director of Social Services.

6. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL NON-KEY DECISIONS

7. PROVISION OF CONTINUING NHS CARE WITH HAMPSHIRE COUNTY COUNCIL SOCIAL SERVICES DEPARTMENT NURSING HOMES

To consider the confidential report of the Director of Social Services.

D. CONFIDENTIAL KEY DECISIONS

8. AUTHORITY TO INVITE TENDERS FOR OPEN ACCESS `SHOP FRONT' SUBSTANCE MISUSE SERVICES

To consider 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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