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.

A G E N D A

1.        MINUTES

To confirm the Minutes of the meeting held on 6 February 2002 (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, 4 March 2002)

4.        URGENT BUSINESS

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

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

           (1)       The Report of the Department of Health Social Services Inspectorate on Best Value Reviews of Out of Hours Services, Care Management and Commissioning (Paper B1)

           (2)       Supporting People Implementation Programme (Paper B2)

           (3)       Information for Social Care Modernisation Agenda : Update on Progress (Paper B3)

           (4)       Social Services and Housing Budget : Projected Income and Expenditure for 2001 - 02 (Paper B4)

           (5)       Negotiations with Care Providers : Update (Paper B5)

6.        FORWARD PLAN

To consider any items on the Councils’ Forward Plan in relation to matters coming within the Select Committee’s Terms of Reference. (Paper C)

7.        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, 4 March 2002).

The Information contained in this agenda is available in Braille, large print, tape and community languages. Please contact Barbara Herbert ☎ 823282 for details.