Agenda

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

Contact: Roy Ackrill  38327

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 Leader questions (if any)

4.

To confirm the non-exempt minutes of the meeting Cabinet held on 10 October 2019 pdf icon PDF 210 KB

5.

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

5(a)

Young People - 8 October & 5 November 2019 pdf icon PDF 181 KB

Additional documents:

5(b)

Corporate Services - 10 October 2019 pdf icon PDF 174 KB

5(c)

Economic Development & Regeneration - 10 October 2019 pdf icon PDF 293 KB

5(d)

Health & Communities - 10 October 2019 pdf icon PDF 53 KB

5(e)

Highways, Transport & Infrastructure - 10 October 2019 pdf icon PDF 53 KB

5(f)

Strategic Leadership, Culture & Tourism - 24 October 2019 pdf icon PDF 368 KB

6.

To consider reports as follows:

6(a)

Budget Monitoring 2019-20 (as at 31 August 2019) - Director of Finance and ICT pdf icon PDF 385 KB

6(b)

Reserves Position - Director of Finance and ICT pdf icon PDF 268 KB

6(c)

Treasury Management Annual Report 2018-19 - Director of Finance and ICT pdf icon PDF 377 KB

6(d)

Supplier Early Payment Discount Scheme - Executive Director Commissioning, Communities and Policy and the Director of Finance and ICT pdf icon PDF 124 KB

6(e)

Corporate Environment Policy and Carbon Reduction Plan - Executive Director Economy, Transport and Environment pdf icon PDF 439 KB

6(f)

Delivering the Climate and Carbon Reduction Manifesto - Executive Director Economy, Transport and Environment pdf icon PDF 3 MB

6(g)

Insurance Capital Maintenance Pool Allocations in 2019 - Executive Director Children's Services and the Executive Director Commissioning, Communities and Policy pdf icon PDF 456 KB

6(h)

Children's Services Capital Programme 2019-20 - Urgent Decision taken by the Executive Director Children's Services - Executive Director Children's Services pdf icon PDF 217 KB

6(i)

Voluntary & Community Sector Grants - Executive Directors for Adult Social Care and Health and Commissioning, Communities and Policy pdf icon PDF 522 KB

7.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

8.

To receive declarations of interest (if any)

9.

To consider Minority Group Leader Questions (if any)

10.

To confirm the exempt minutes of the meeting of Cabinet held on 10 October 2019

11.

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

11(a)

Young People - 8 October 2019

11(b)

Corporate Services - 10 October 2019

11(c)

Health & Communities - 10 October 2019

12.

To consider exempt reports as follows:-

12(a)

Corporate Maintenance Budget Planned Maintenance Programme (2019-2020) - 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))

12(b)

Long Term Waste Management Contract - Funding for Advisors, Variation and Extension of Advisor Appointments and Noting of Urgent Decision taken by the Executive Director Economy, Transport and Environment - Executive Director Economy, Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - Copy to follow