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, 27 June 2008 at 10.00am

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

AGENDA

A. NON-CONFIDENTIAL NON-KEY DECISIONS

1 EXTRA CARE HOUSING IN GOSPORT

To consider the report of the Director of Adult Services on the business case and the allocation of £750,000 capital funding for Extra Care in Gosport

2. TENDERING PLAN FOR BLOCK CONTRACTED MENTAL HEALTH SERVICES 2010/11

To consider the report of the Director of Adult Services requesting the extension of eleven contracts for Mental Health Services in order to implement the proposed tender schedule for 2010/11

3. 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 INVITE TENDERS AND TEMPORARILY EXTEND EXISTING CONTRACTS FOR DAY CARE SERVICES FOR OLDER PEOPLE IN FAREHAM, GOSPORT AND HAVANT

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.