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, 9 December 2005 at 10.00 a.m.

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

PLEASE NOTE VENUE

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1 SERVICES FOR PEOPLE WITH A LEARNING DISABILITY IN HAMPSHIRE (Copy herewith)

To consider the report of the Director of Adult Services on proposals for the re-organisation of services for people with a learning disability.

2 PIER HOUSE - REPROVISION OF RESPITE CARE
(Copy herewith)

To consider the report of the Director of Adult Services on options for the reprovision of respite care services for Pier House.

3 HOME CARE MODERNISATION (Copy herewith)

To consider the report of the Director of Adult Services seeking approval to commence the modernisation of the home care service.

4 REVIEW OF EQUITY AND FAIRNESS IN RELATION TO INCOME
(Copy herewith)

To consider the report of the County Treasurer and Director of Adult Services seeking approval for consultation on the options for changes to the charging policy in order to promote equity within the County Council's charging policy and be consistent with the majority of other local authorities.

5 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL NON-KEY DECISIONS

6 AUTHORITY TO NEGOTIATE SINGLE TENDER - PROCUREMENT OF NURSE CALL SYSTEM FOR REFURBISHMENT OF RESIDENTIAL HOMES (Copy herewith)

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

D. CONFIDENTIAL KEY DECISIONS

7. AUTHORITY TO NEGOTIATE A SINGLE TENDER - WELCOME HOME SCHEME IN SOUTHWEST 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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