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

Copy to: Councillor T.K. Thornber CBE

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If you require copies of reports please ring David Pryke, Chief Executive's

Democratic Services on 01962 847342 or e-mail [email protected]

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EXECUTIVE MEMBER FOR ADULT SOCIAL CARE DECISION DAY

Date and time: Friday, 24 February 2006 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 RE-PROVISION OF SERVICE AT COURTBOURN LODGE OLDER PERSONS HOME, FARNBOROUGH (Copy herewith)

To consider the report of the Director of Adult Services seeking authority to consult on the re-provision of residential services at Courtbourn Lodge.

2 BUDGET 2005/06: POSITION STATEMENT (Copy herewith)

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

3 EXCLUSION OF PRESS AND PUBLIC

C. CONFIDENTIAL KEY DECISIONS

4 AUTHORITY TO INVITE TENDERS FOR MOBILE NEEDLE EXCHANGE AND SUBSTANCE MISUSE SERVICES (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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