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: Friday, 18 January 2008 at 2.00pm

NOTE TIME OF MEETING

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

AGENDA

A. NON-CONFIDENTIAL NON-KEY DECISIONS

1. REVENUE BUDGET 2008/09, 2009/10 and 2010/11

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

2. CAPITAL PROGRAMME 2008/09 TO 2010/11

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

3. INTEGRATION OF SOCIAL CARE AND HEALTH COMMUNITY TEAMS FOR LEARNING DISIBILITY

To consider the report of the Director of Adult Services recommending joint management arrangements for integrated learning disability teams and the development of a Section 75 Partnership Agreement with Hampshire Partnership NHS Trust.

4. ADULT PROTECTION ANNUAL REPORT

To consider the report of the Director of Adult Services and agree publication of the Annual Report..

5. CARERS STRATEGY - PERMISSION TO CONSULT

To consider the report of the Director of Adult Services requesting permission to consult on the proposed Carers Strategy.

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.