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

Copy to: Councillor T.K. Thornber, CBE

e-link to all other County Councillors and press and media

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

EXECUTIVE LEAD MEMBER FOR CHILDREN'S SERVICES DECISION DAY

DATE AND TIME: Thursday, 19 January, 2006 at 9.30 a.m. (*)

PLACE: The Chute Room, Elizabeth II Court building, The Castle, Winchester

(*) PLEASE NOTE START TIME

AGENDA

A KEY DECISIONS

None

B NON-KEY DECISIONS

1. CHILDREN'S SERVICES REVENUE BUDGET 2006/07 AND 2007/08 (*)

To consider the report of the Director of Children's Services and County Treasurer on the Children's Services revenue budget for 2006/07 and 2007/08.

2. CHILDREN'S SERVICES CAPITAL PROGRAMME 2006/07 - 2009/10 (*)

To consider the report of the Director of Children's Services and County Treasurer on the Children's Services capital programme 2006/07 to 2009/10.

3. HAMPSHIRE'S STRATEGY FOR SUPPORTING PARENTS (*)

To consider the report of the Director of Children's Services on Hampshire's strategy for supporting parents.

4. BASINGSTOKE SCHOOL PLUS IN THE CONTEXT OF WIDER COUNTY DEVELOPMENT (*)

To consider the report of the Director of Children's Services about Basingstoke School Plus in the context of wider County development.

5. CHANGE FOR CHILDREN PROGRAMME : PARTNERSHIP AND GOVERNANCE (*)

To consider the report of the Director of Children's Services about the Change for Children programme : partnership and governance.

6. SOUTHEAST HAMPSHIRE ADOPTION PANEL - CHANGE OF MEMBER

To consider the report of the Chief Executive on the proposed appointment of a new County Council Member to serve on this Panel.

7. EXCLUSION OF PRESS

8. AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 8 of Part 1 of Schedule 12a of the Local Government Act 1972, the press and public be excluded for the remainder of the meeting.

9. PROPOSED BORROWING UNDER THE PRUDENTIAL CODE FOR CAPITAL FINANCE FOR CHILDREN'S SERVICES PROJECTS

To consider the confidential report of the Director of Children's Services on this matter.

(*) PLEASE NOTE:

REPORTS FOR ITEMS 1, 2, 3, 4 AND 5 ARE NOT CIRCULATED AGAIN AS THEY WENT TO THE CHILDREN'S SERVICES POLICY REVIEW COMMITTEE ON 17 JANUARY 2006. PLEASE BRING YOUR COPY 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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