Archived decisions

    ADULT SOCIAL CARE POLICY REVIEW COMMITTEE

    FRIDAY, 20 JANUARY 2006 AT 10.00 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    DAVID PRYKE

    7342

e-mail: [email protected]

1. DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare that personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting of the Social Care Committee held on 23 November 2005.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

4. MEMBERS' QUESTIONS

To receive any Members' questions that have been tables for this meeting.

5. DEPUTATIONS

To receive any deputations.

6. ADULT PROTECTION TASK AND FINISH GROUP (Copy herewith)

To give consideration to the report of the Director of Adult Services following a meeting of the Task and Finish Group established to review a number of issues that require further information.

7. ADULT SOCIAL CARE PERFORMANCE

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

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

To receive the report of the Director of Adult Services.

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

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

10. CAPITAL PROGRAMME 2006/07 TO 2009/10 (Copy herewith)

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

11. HAMPSHIRE ALCOHOL STRATEGY

To receive the report of the Director of Adult Services highlighting existing work that is being carried out on alcohol misuse in Hampshire on the action plan for future work.

12. CONSULTATION OF OFFICE OF DEPUTY PRIME MINISTER DRAFT STRATEGY AND PROPOSED DISTRIBUTION FORMULA

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

13. COMMITTEE'S WORK PROGRAMME (Copy herewith)

    To receive the report of the Director of Adult Services.

4dA1091205

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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.