Archived decisions

HAMPSHIRE COUNTY COUNCIL

Executive Decision Record

1. The following decisions were made :

That:

a) The forecast position as at the end of September 2009 be noted (paragraph 2.3)

b) The external and internal pressures identified in the report are noted (sections 3 and 4)

c) The Performance and Human Resource results as detailed in the report are noted (sections 11 and 12)

d) The Hampshire Model budget monitoring update is noted (section 14)

e) The capital programme position as at the end of September 2009 be noted (section 16)

f) The realignment virements are approved as explained in section 10.

g) The refresh of the 2008/11 Adult Services Department Workforce Plan is noted.

2. Reasons for the decision:

2.1. Adult Services is required to update the Executive Member for Adult Social care on the effective use of resources in meeting the corporate priority of maximising wellbeing.

2.2. This report summarises the performance and financial position as at the 30 September 2009 (period 6).

3. Other options considered and rejected:

3.1 None

4. Conflicts of interest:

4.1. Conflicts of interest declared by the decision-maker:

None

4.2. Conflicts of interest declared by other Executive Members consulted:

None

5. Dispensation granted by the Standards Committee: none.

6. Reason(s) for the matter being dealt with if urgent: not applicable

7. Statement from the Decision Maker: