Agenda and minutes

To consider a report of the Director of Adults’ Health and Care seeking Executive Member endorsement and support of the principles in the Motor Neurone Disease Charter.

To consider a report of the Director of Adults’ Health and Care seeking approval to make a grant award as part of the Supportive Communities Programme.

To consider a report of the Director of Adults’ Health and Care seeking approval to spend under the proposed Hampshire Accommodation Development and Support Options Model procurement vehicle.

To consider a report of the Director of Adults’ Health and Care seeking approval to spend for the procurement of county wide carer support services.

To consider a report of the Director of Adults’ Health and Care seeking approval for an extension to the Meals on Wheels contracts.

To resolve that the public be excluded from the meeting during the following items 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 these items 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 reports.

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

To consider an exempt appendix to Item 5 on the agenda.