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, 23 June, 2006 at 10.00 a.m.

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

PLEASE NOTE DATE OF MEETING AND VENUE

AGENDA

A. NON-CONFIDENTIAL KEY DECISIONS

None.

B. NON-CONFIDENTIAL NON-KEY DECISIONS

1 FINAL ACCOUNTS 2005/06

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

2 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That in relation to item 3 the public be excluded from the meeting, as it is likely, in
view of the nature of the business to be transacted or the nature of the proceedings,
that if members of the public were present during the items there would be
disclosure to them of exempt information within Paragraphs 1, 2 & 3 of Part 1 of
Schedule 12A to the Local Government Act 1972, and further that in all the
circumstances of the case, the public interest in maintaining the exemption
outweighs the public interest in disclosing the information, for the reasons set
out in the report.

C. EXEMPT KEY DECISIONS

3 AUTHORITY TO NEGOTIATE A SINGLE TENDER - COMMUNITY SUPPORT SERVICE FOR PEOPLE WITH MENTAL HEALTH NEEDS IN MID-HAMPSHIRE

To consider the exempt 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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