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 of Cabinet held on 13 February 2020 pdf icon PDF 401 KB

5.

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

5(a)

Health & Communities - 3 February 2020 pdf icon PDF 289 KB

5(b)

Young People - 4 February 2020 pdf icon PDF 178 KB

5(c)

Strategic Leadership, Culture & Tourism - 7 February 2020 pdf icon PDF 297 KB

5(d)

Corporate Services - 13 February 2020 pdf icon PDF 276 KB

5(e)

Highways, Transport & Infrastructure - 13 February 2020 pdf icon PDF 385 KB

6(a)

Council Plan Refresh 2020-21 pdf icon PDF 2 MB

6(b)

Departmental Service Plans 2017-2021 (2020-21 update) pdf icon PDF 5 MB

6(c)

Capital Budget Monitoring to Month 9 2019-20 pdf icon PDF 290 KB

6(d)

Approval of the 2020-2021 Risk Strategy pdf icon PDF 1 MB

6(e)

Advanced Payment of Pension Contributions Proposal pdf icon PDF 478 KB

6(f)

Item number not used

6(g)

Modernising Council Services through Digital Transformation and Channel Shift pdf icon PDF 3 MB

6(h)

Public Health Localities and Place-based Programme & Investment 2020-21 and 2021-22 pdf icon PDF 168 KB

6(i)

Flood Response Policy pdf icon PDF 161 KB

6(j)

Children's Services Capital Programme 2019-20 Joint Match Funding Initiative pdf icon PDF 228 KB

6(k)

Inspection of Local Authority Children's Services (ILACS) - Post ILACS Action Plan and Summary for Young People pdf icon PDF 457 KB

6(l)

Early Years Funding Settlement 2020-21 pdf icon PDF 426 KB

6(m)

Central School Services Block and Pupil Growth Fund Settlement pdf icon PDF 418 KB

6(n)

High Needs Block Funding Settlement 2020-21 pdf icon PDF 713 KB

6(o)

Home Care Fees 2020-21 pdf icon PDF 459 KB

6(p)

Care Home and Day Care Fees 2020-21 pdf icon PDF 799 KB

6(q)

Derbyshire Second Homes Programme pdf icon PDF 246 KB

PART II - EXEMPT ITEMS

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 13 February 2020

10.

To receive exempt minutes of Cabinet Member Meetings as follows:

10(a)

Strategic Leadership, Culture & Tourism - 7 February 2020

10(b)

Corporate Services - 13 February 2020

11(a)

Corporate Property Future Delivery Joint Ventures

11(b)

Urgent Decision taken by the Executive Director Economy, Transport and Environment and the Executive Director Adult Social Care and Health for the approval of award of contracts for Specialist Transport Services

11(c)

Investment Opportunity

12.

To consider the report of the Director of Finance and ICT on Coronavirus Derbyshire Residents and Business Hardship Fund pdf icon PDF 217 KB