To: Councillor Patricia Banks, Executive Member for Children and Families

Copy to: Councillor T.K. Thornber, CBE

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EXECUTIVE MEMBER FOR CHILDREN AND FAMILIES DECISION DAY

DATE AND TIME: Thursday 22 May, 2008 at 10.15 a.m. (*) or on the rising of Executive Lead Member for Children's Services (Education) Decision Day whichever is the later)

PLACE: The Chute Room, Elizabeth II Court Building, The Castle, Winchester

(*) Please note start time

AGENDA

A KEY DECISION (NON-EXEMPT/CONFIDENTIAL)

1 AIMING HIGH FOR DISABLED CHILDREN - TENDERS FOR OVERNIGHT SHORT BREAK AND OTHER SERVICES

To consider the report of the Director of Children's Services seeking approval to tender for short break and other services.

B. NON-KEY DECISION (NON-EXEMPT/CONFIDENTIAL)

NONE

2 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That in relation to the following item, 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 the proceedings, that if members of the public were present during the item, there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the appendix.

C. KEY DECISION (EXEMPT / CONFIDENTIAL)

3. EXEMPT APPENDIX : AIMING HIGH FOR DISABLED CHILDREN - TENDERS FOR OVERNIGHT SHORT BREAK AND OTHER SERVICES

To consider the exempt appendix relating to this item (Item 1 above refers).

8bA230408

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.