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]

Reports are also available on hantsweb.

EXECUTIVE MEMBER FOR ADULT SOCIAL CARE DECISION DAY

Date and time: Friday, 30 September 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. TELECARE INTERIM EVALUATION AND NEXT STEPS (Copy herewith)

To consider the report of the Director of Adult Services seeking approval for the recommendations contained in the interim evaluation.

2. REPROVISION OF RESPITE SERVICES - PIER HOUSE (Copy herewith)

To consider the report of the Director of Adult Services seeking approval for the cessation of the provision of respite services from Pier House and for its future use.

3. PROCUREMENT OF NURSE CALL SYSTEM FOR REFURBISHMENT OF RESIDENTIAL HOMES (Copy herewith)

To consider the report of the Director of Adult Services seeking approval to proceed with the procurement of a wireless nurse call system for seven joint sites.

4. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

5. AUTHORITY TO NEGOTIATE A SINGLE TENDER - DAY SERVICES FOR ON TRACK HAVANT/PETERSFIELD AREA (Copy herewith)

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

6. AUTHORITY TO INVITE TENDERS/DAY SERVICES FOR OLDER PEOPLE IN THE NEW FOREST AREA (Copy herewith)

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

7. AUTHORITY TO NEGOTIATE SINGLE TENDERS - NURSING HOME BEDS (Copy herewith)

To consider the confidential report of the Director of Adult 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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