Agenda

Venue: Committee Room 1, County Hall, Matlock. View directions

Contact: Alec Dubberley, Head of Democratic and Registration Services  Email: democratic.services@derbyshire.gov.uk

Items
No. Item

1.

To receive apologies for absence

2.

To receive declarations of interest (if any)

3.

To consider Minority Group Leader questions (if any)

Minority Group Leaders in attendance at the meeting are able to ask questions on agenda items. Any questions should be provided in writing no later than 12 noon on the day before the meeting.

 

 

4.

To approve, as a correct record, the non-exempt minutes of the meeting held on 28 July 2022 pdf icon PDF 219 KB

5.

Capital Budget Monitoring & Forecast as at Q1 2022-23 pdf icon PDF 294 KB

6.

Preparation of Budget 2023-24 pdf icon PDF 208 KB

7.

Derbyshire and Derby Road Safety Strategy pdf icon PDF 164 KB

Additional documents:

8.

Safer Roads Fund Project A5012 Via Gellia, Cromford to Newhaven pdf icon PDF 165 KB

9.

Safer Roads Fund Project A5004 Long Hill , Buxton To Whaley Bridge pdf icon PDF 165 KB

10.

Development of a partnership approach to the commissioning of physical activity provision in Derbyshire pdf icon PDF 171 KB

11.

Grant funding for provision of trauma informed practice training pdf icon PDF 147 KB

12.

Refresh of Health and Wellbeing Strategy pdf icon PDF 148 KB

Additional documents:

13.

Partnership Support of the Homelessness Strategy pdf icon PDF 162 KB

Additional documents:

14.

Multiply Programme pdf icon PDF 393 KB

Additional documents:

15.

Forward Plan pdf icon PDF 126 KB

Additional documents:

16.

Exclusion of the Public

To move “That under Regulation 4 (2)(b) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England)  Regulations 2012, the public be excluded from the meeting for the following items of business on the grounds that in view of the nature of the items of business, that if members of the public were present, exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 would be disclosed to them.”

PART II - EXEMPT ITEMS

17.

To approve, as a correct record, the exempt minutes of the meeting held on 28 July 2022

18.

The Council's membership of emPSN

19.

Contract Award - Nicotine Replacement Therapy (NRT)

20.

Award of Contract for Preservation Services