To: Councillor Felicity Hindson, MBE, 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, 28 March 2008 at 10.00am

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

AGENDA

A. NON-CONFIDENTIAL NON-KEY DECISIONS

1 GRANTS TO VOLUNTARY ORGANISATIONS 2008/09

To consider the report of the Director of Adult Services on proposed grants of £5,000 or more to voluntary organisations.

2. MENTAL HEALTH SERVICE DELIVERY - SECTION 75 AGREEMENT WITH HAMPSHIRE PARTNERSHIP (NHS) TRUST

To consider the report of the Director of Adult Services.

3. NON RESIDENTIAL CHARGES

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

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 NON-KEY DECISIONS

AUTHORITY TO NEGOTIATE SINGLE TENDER - CATERING SERVICES FOR WILLOW COURT, ANDOVER

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.