To: Councillor Felicity Hindson, MBE, Executive Member - Adult Social Care

Copy to: Councillor T.K. Thornber CBE

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EXECUTIVE MEMBER FOR ADULT SOCIAL CARE DECISION DAY

Date and time: Thursday, 4 October 2007 at 2.30pm

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

Please Note Time of Meeting

AGENDA

A. CONFIDENTIAL KEY DECISIONS

1. CLARIRICATION OF TERMS OF TRANSFER OF FUNDS FROM

HAMPSHIRE PRIMARY CARE TRUST

To consider the report of the Director of Adult Services and Chief Executive

B. NON-CONFIDENTIAL NON-KEY DECISIONS

2. BUDGET MONITORING 2007/08 - PERIOD 01/04/07 TO 31/ 07/07

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

3. COMMUNITY INNOVATIONS PROJECT - INVEST TO SAVE FUND

To consider the report of the Director of Adult Services proposing the award of Invest to Save grants

4. GRANTS TO VOLUNTARY ORGANISATIONS 2007/08

To consider a report of the Director of Adult Services recommending a grant to Havant and District Socially Independent Disabled

5. 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

6. AUTHORITY TO NEGOTIATE SINGLE TENDER - DAY SERVICES

FOR ADULTS WITH LEARNING DISABILITIES - HAVANT AND EAST 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.