Archived decisions

NOTICE OF MEETING

Meeting

SAFE AND HEALTHY PEOPLE SELECT COMMITTEE

Date and Time

FRIDAY, 16 JANUARY 2009 AT 10.00AM

Place

THE WELLINGTON 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 29 October 2008.

3. CHAIRMAN'S COMMUNICATIONS

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

PART 2 - ITEMS FOR CONSIDERATION

4. BROTHELS / PROSTITUTION IN HAMPSHIRE

    To receive a presentation by Hampshire Women's Institute

5. ADULT SERVICES REVENUE BUDGET 2009/10 TO 2011/12

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

6. ADULT SERVICES CAPITAL PROGRAMME 2009/10 TO 2011/12

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

7. VIOLENCE AGAINST SOCIAL CARE STAFF

    To receive a report from the Director of Adult Services providing supplementary information following an item to the Committee in July 2008

8. SUBSTANCE MISUSE STRATEGY REVIEW

    To receive a briefing note from the Director of Adult Services providing an update to information following an item to the Committee in October 2008

9. CRIME AND DISORDER SCRUTINY

    To receive a briefing note from the Chief Executive about changes associated with the Police and Justice Act 2006

    PART 3 - WORK PROGRAMME

10. CURRENT SCRUTINY REVIEW: PREPARING FOR AN ELDERLY POPULATION

    To receive an oral update from the Chairman on progress with setting up the review

11. COMMITTEE'S WORK PROGRAMME

To consider the Committee's Work Programme

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.