Archived decisions

NOTICE OF MEETING

Meeting

SAFE AND HEALTHY PEOPLE SELECT COMMITTEE

Date and Time

FRIDAY, 18 JANUARY 2008 AT 10.00AM

Place

THE CHUTE ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

Telephone enquires to

(01962) 841841 Ext

DAVID PRYKE

7342

e.mail [email protected]

Adult Services Out of Hours Emergency Contact Number

0845 600 4555

              PLEASE NOTE VENUE

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

AGENDA

PART 1 - PROCEDURAL ITEMS

1. DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare that personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2. MINUTES

To confirm the Minutes of the Meeting of the Committee held on 10 October 2007.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

PART 2 - ITEMS FOR CONSIDERATION

4. ADULT SERVICES REVENUE BUDGET 2008/09, 2009/10 and 2010/11

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

5. ADULT SERVICES CAPITAL PROGRAMME 2008/09 TO 2010/11

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

6. ADULT SERVICES PERFORMANCE

                    To consider the report of the Director of Adult Services

7. MENTAL CAPICITY ACT 2005

    To receive a briefing note highlighting progress with the full implementation of the Act.

8. LOCAL GOVERNMENT AND PUBLIC INVOLVEMENT IN HEALTH ACT 2007

    To receive a report of the Chief Executive describing the changes to overview and scrutiny covered by the Act.

    PART 3 - WORK PROGRAMME

9. ALCOHOL - ACCESS TO APPROPRIATE SERVICES INCLUDING MENTAL HEALTH

    To receive an oral update on the progress with the review

10. COMMITTEE'S WORK PROGRAMME

    To receive a report of the Chief Executive on outstanding work from the 2007/08 programme and proposed approach to identifying 2008/09 topics.

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 as 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.