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

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 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, 20 January 2006 at 2.00 p.m.

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

PLEASE NOTE TIME OF MEETING

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1 ADULT CARE PERFORMANCE (Copy herewith)

To consider the report of the Director of Adult Services on the performance review report from the Commission for Social Care Inspectorate.

2 BUDGET MONITORING 2005/06 AND BACKGROUND TO THE 2006/07 BUDGET POSITION (Copy herewith)

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

3 REVENUE BUDGET 2006/07 AND 2007/08 (Copy herewith)

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

4 CAPITAL PROGRAMME 2006/2007 TO 2009/2010 (Copy herewith)

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

5 CONSULTATION OF OFFICE OF DEPUTY PRIME MINISTER DRAFT STRATEGY AND PROPOSED DISTRIBUTION FORMULA (Copy herewith)

To consider the report of the Director of Adult Services on the Office of the Deputy Prime Minister consultation on the draft strategy for supporting people.

6 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

7 AUTHORITY TO NEGOTIATE SINGLE TENDERS - PROVISION OF A DOMICILIARY PERSONAL CARE SERVICE IN EXTRA CARE HOUSING SCHEMES IN THE EASTLEIGH AREA (Copy herewith)

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

8. AUTHORITY TO NEGOTIATE A SINGLE TENDERS - RESIDENTIAL CARE AND SUPPORTED ACCOMMODATION FOR PEOPLE WITH A MENTAL HEALTH PROBLEM IN MID-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.

4eA831205