Committee Administrator - Barbara Herbert 823282

E-mail - [email protected]

To: Cllrs Mazillius (Chairman), Bartlett, Butchers, Gardiner, Hancock, Humby*, Kendall, Morey*, Mundy, Oulton, Richards, Stephens, Wareham, Williams

(*indicates non-voting members)

Portfolio Holder - Cllr Bowker

NB. Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting such notification to detail which items the member is attending for.
Meeting :

Date :

Time:

Place :

Social Services, Housing and Benefits Select Committee

Wednesday, 5 December 2001

9.30 am

Committee Room 1, County Hall, Newport, Isle of Wight

A G E N D A

1. MINUTES

To confirm the minutes of the meeting held on 22 November 2001(Paper A)

2. DECLARATIONS OF INTEREST

To invite Members to declare any interest they might have in the matters on the agenda.

3. PUBLIC QUESTION TIME

A question may only be asked if notice has been given by delivering it in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends or bank holidays) prior to the start of the meeting. Each question must give the name and address of the questioner, in accordance with Procedural Rule 9 (3). (Deadline for questions is 9.30 am on Monday, 3 December 2001)

4. URGENT BUSINESS

To consider any matters which, in the opinion of the Chairman, are urgent.

5. ABSOLUTE CARE TRAINING LIMITED

To receive a presentation from Absolute Care Training Limited on training for health and social care workers (Paper B)

6. CARE AND NURSING HOMES

To receive a presentation from Mr R Jones, Chairman of the Care Homes Association and Mr K Dannant, Chairman of the Nursing Homes Association

7. REPORTS OF THE STRATEGIC DIRECTOR OF SOCIAL SERVICES AND HOUSING

(a) Impact Survey - National Minimum Standards, Homes for Older People and Update on the Current Provision of Care and Nursing Homes (Paper C1)
(b) Social Services and Housing Budget: Projected Income and Expenditure for 2001 - 2002 and Budget Forecast for 2002 - 03 (Paper C2)
NB: THE FOLLOWING ITEM WILL NOT BE CONSIDERED UNTIL 12 NOON OR UNTIL COMPLETION OF THE ABOVE ITEMS OF BUSINESS, WHICHEVER IS THE LATER.
(c) Mental Heath Day Centre Budgets (Paper C3)

8. MEMBERS' QUESTION TIME

A question must be submitted in writing or by electronic mail to Committee Services no later than 48 hours (not including weekends and bank holidays) prior to the start of the meeting, in accordance with Procedural Rule 10 (3) (Deadline for questions is 9.30 am on Monday, 3 December 2001)