Agenda and minutes

Executive Member for Adult Social Care and Health Decision Day - Wednesday, 25th July, 2018 3.00 pm

Venue: Mitchell Room, EII Court, The Castle, Winchester

Contact: Members Services 

Items
No. Item

1.

Basingstoke and Deane Borough Council Social Inclusion Grant pdf icon PDF 92 KB

To consider a report of the Director of Adults’ Health and Care seeking approval for a grant to Basingstoke and Deane Borough Council to allow the continuation of existing Social Inclusion services in the area during the Transformation to 2019 review period.

Additional documents:

2.

In House Modernisation pdf icon PDF 96 KB

To consider a report of the Director of Adults’ Health and Care seeking approval to spend for improvements within In-House residential and nursing homes.

Additional documents:

3.

Catering Service for Willow Court Nursing Home, Andover pdf icon PDF 91 KB

To consider a report of the Director of Adults’ Health and Care seeking approval to spend for the proposed catering contract for Willow Court Nursing Home.

Additional documents:

4.

Technology Enabled Care Partnership Arrangements Permission to Spend pdf icon PDF 111 KB

To consider a report of the Director of Adults’ Health and Care seeking approval to spend for Technology Enabled Care Partnership Arrangements.  

Additional documents:

5.

EXCLUSION OF THE PRESS AND PUBLIC

To resolve that the public be excluded from the meeting during the following item of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during this item there would be disclosure to them of exempt information within Paragraph 5 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the report.

 

6.

Technology Enabled Care Partnership Arrangements - Exempt Appendix

To consider an exempt appendix to Item 4 on the agenda.