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 minutes of the meetings of Cabinet held on 16 & 23 January 2020 pdf icon PDF 799 KB

5.

To receive minutes of Cabinet Member Meetings as follows:-

5(a)

Young People - 7 January 2020 pdf icon PDF 202 KB

5(b)

Economic Development & Regeneration - 16 January 2020 pdf icon PDF 278 KB

5(c)

Adult Social Care - 23 January 2020 pdf icon PDF 205 KB

5(d)

Highways, Transport & Infrastructure - 23 January 2020 pdf icon PDF 416 KB

5(e)

Strategic Leadership, Culture & Tourism - 23 January 2020 pdf icon PDF 316 KB

6(a)

Income Generation through Advertising pdf icon PDF 379 KB

6(b)

Procurement Transformation Mid-Programme Update, Enterprising Procurement Vision and Mission, Procurement Strategy 2019-24 and Implementation Plan pdf icon PDF 3 MB

6(c)

Audit Charter, Role of the Head of Internal Audit in Public Service Organisations and Result of External Assessment of Audit Services pdf icon PDF 1 MB

6(d)

Children's Services Capital Programme 2019-20 Further Allocations pdf icon PDF 242 KB

6(e)

Queen Elizabeth's Grammar School - Section 106 Funding pdf icon PDF 216 KB

6(f)

Prevention Group Change of Elected Member Portfolio pdf icon PDF 395 KB

PART II - EXEMPT ITEMS

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”

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 16 January 2020

11.

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

11(a)

Young People - 7 January 2020

11(b)

Adult Social Care - 23 January 2020

11(c)

Strategic Leadership, Culture & Tourism - 23 January 2020

12(a)

PSP (Derbyshire) LLP - A proposed Limited Liability Partnership

12(b)

Waste Management Contracts - Approval to award a contract for the Amber Valley and Erewash Organic Waste Treatment Contract

12(c)

Donut Creative Arts Studios (DCAS)