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

Copy to: Councillor T.K. Thornber CBE

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EXECUTIVE MEMBER FOR ADULT SOCIAL CARE DECISION DAY

Date and time: Friday, 28 October 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 PARTICIPATION IN SOUTHWEST HAMPSHIRE LOCAL IMPROVEMENT FINANCE TRUST (LIFT) (Copy herewith)

To consider the report of the Director of Adult Services seeking authority for the County Council to become a partner in Southwest Hampshire LIFT.

2 DIRECT PAYMENTS - PERMISSION TO TENDER FOR SUPPORT SERVICE CONTRACT (Copy herewith)

To consider the report of the Director of Adult Services seeking approval to the approach to tender for Direct Payments Support Service and for a further 6 month extension to the existing support service contract.

3. EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

4. AUTHORITY TO NEGOTIATE A SINGLE TENDER - DAY SERVICES FOR PEOPLE WITH A PHYSICAL DISABILITY IN SOUTHEAST HAMPSHIRE (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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