Agenda

Cabinet - Thursday, 11 July 2019 2.00 pm

Venue: Committee Room 1, County Hall, Matlock, DE4 3AG

Contact: Roy Ackrill  01629 538327

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

To receive apologies for absence

2.

To receive declarations of interest (if any)

3.

To consider Minority Group Leaders questions (if any)

4.

To confirm the non-exempt minutes of the meetings of Cabinet held on 6 June 2019 pdf icon PDF 643 KB

5.

To receive the non-exempt minutes of Cabinet Member meetings as follows:

5(a)

Health and Communities - 23 May 2019 pdf icon PDF 28 KB

5(b)

Young People - 4 June 2019 pdf icon PDF 21 KB

5(c)

Corporate Services - 6 June 2019 pdf icon PDF 29 KB

5(d)

Strategic Leadership, Culture & Tourism - 10 June 2019 pdf icon PDF 32 KB

5(e)

Adult Care - 13 June 2019 pdf icon PDF 12 KB

5(f)

Highways Transport & Infrastructure - 19 June 2019 pdf icon PDF 47 KB

6.

To consider reports as follows:

6(a)

Revenue Outturn 2018-19 - Director of Finance and ICT pdf icon PDF 135 KB

6(b)

Children's Services Capital Programme 2018-19 Further Allocations and 2019-20 Capital Programme Allocations - Executive Director Children's Services pdf icon PDF 46 KB

6(c)

Children's Services Capital Programme 2018-19 - S106 Project Allocations - Executive Director Children's Services pdf icon PDF 25 KB

6(d)

(Children's Services) Care Leavers' Exmployment Opportunities - Paid Internships - Executive Director Children's Services pdf icon PDF 60 KB

6(e)

Older People and Whole Life Disability Pathway Assessment and Provision of Specialist Professional Services - use of a Non-DCC Framework - Acting Executive Director Adult Social Care and Health pdf icon PDF 365 KB

PART II - EXEMPT ITEMS

(Cabinet is asked to consider the exclusion of the public from the meeting for the remaining items on the agenda to avoid disclosure of exempt information)

7.

To receive declarations of interest (if any)

8.

To consider Minority Group Leader questions (if any)

9.

To confirm the exempt minutes of the meeting of Cabinet held on 6 June 2019

10.

To receive the exempt minutes of Cabinet Member meetings as follows:

10(a)

Corporate Services - 6 June 2019

10(b)

Adult Care - 13 June 2019

11.

To consider exempt reports as follows:

11(a)

Acceptance of Revised Offer: Hurst House, Chesterfield - Executive Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))

11(b)

Shipley Lakeside (former American Adventure Theme Park site): Accommodation works to facilitate flood alleviation measures to prevent reclassification of upstream reservoir - Executive Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))

11(c)

Review of Corporate Property Senior Management Team - Executive Director Commissioning, Communities and Policy (contains information relating to labour relations matters)

11(d)

Business Services Review - Executive Director Children's Services (contains information which is likely to reveal the identity of an individual)