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

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EXECUTIVE MEMBER FOR ADULT SOCIAL CARE DECISION DAY

Date and time: Friday, 8 December 2006 at 10.00 a.m.

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

AGENDA

A. NON-CONFIDENTIAL NON-KEY DECISIONS

1. THE FUTURE OF MERRYFIELD

To consider the report of the Director of Adult Services on proposals for the future of the building.

2. ADULT SERVICES PERFORMANCE 2005-06

To consider the report of the Director of Adult Services on the 2006 performance star rating.

B. NON-CONFIDENTIAL KEY DECISIONS

3. MODERNISING DAY SERVICES FOR OLDER PEOPLE

To consider the report of the Director of Adult Services on the strategic direction for older persons day care services.

4. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That in relation to the following items the press and 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 proceedings, that if a member 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 of the Local Government Act 1972, and further that in all circumstances of the case, the public interest in maintaining the exempt information outweighs the public interest in disclosing the information, for the reasons set out in the report.

C EXEMPT KEY DECISIONS

5. AUTHORITY TO INVITE TENDERS FOR NATIONAL VOCATIONAL QUALIFICATIONS TRAINING

To consider the exempt report of the Director of Adult Services

6. AUTHORITY TO INVITE TENDERS FOR A DRUG TREATMENT STRUCTURED PSYCHOSOCIAL INTERVENTION AND TREATMENT SERVICE

To consider the exempt report of the Director of Adult Services

7. AUTHORITY TO NEGOTIATE A SINGLE TENDER FOR 5 SHARED CARE WORKERS

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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