Agenda

Cabinet - Thursday, 6 June 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.	Apologies for Absence To receive apologies for absence (if any)
2.	Declarations of Members and Officers' Interests To receive declarations of interest (if any)
3.	Minority Group Leader questions To receive Minority Group Leader questions (if any)
4.	Cabinet minutes PDF 225 KB To confirm the non-exempt minutes of the meeting of Cabinet held on 9 May 2019
5.	Cabinet Member Meetings minutes To receive the non-exempt minutes of Cabinet Member Meetings as follows:
5(a)	Young People - 7 May 2019 PDF 176 KB
5(b)	Economic Development & Regeneration - 9 May 2019 PDF 275 KB
5(c)	Highways Transport & Infrastructure - 9 May 2019 PDF 279 KB
5(d)	Strategic Leadership, Culture & Tourism - 9 May 2019 PDF 284 KB
5(e)	Council Services - 16 May 2019 PDF 177 KB
	Non-exempt reports
	To consider the following reports:
6(a)	Departmental Service Plans 2017-2021 (2019-20 update) - Executive Director Commissioning, Communities and Policy PDF 4 MB
6(b)	Outcome of the Review of the Council's Occupational Health Services - Executive Director for Commissioning, Communities and Policy PDF 119 KB
6(c)	Introduction of a Council Workplace Wellbeing Strategy - Executive Director Commissioning, Communities and Policy PDF 222 KB
6(d)	Pipeline of Major Road Network and Large Local Major Transport Schemes - Executive Director Economy, Transport and Environment PDF 39 KB
6(e)	Contribution from the Public Health ring-fenced Grant to Children's Services to support the budget to procure a Derbyshire Pause Programme - an intervention aimed to work with women experiencing, or being at risk of a cycle of recurrent care proceedings - Director of Public Health PDF 27 KB
6(f)	Award of grants to Derby County Football Club Community Trust to deliver the 'Active Choices' programme and Recovery Month activities - Director of Public Health PDF 37 KB
6(g)	Reimbursement of Stop Smoking Pharmacotherapy Product Costs - Director of Public Health PDF 24 KB
6(h)	Outcome of the Consultation on Eligibility Criteria for Community Alarms and Telecare Services - Executive Director Adult Social Care and Health PDF 3 MB
6(i)	Outcomes from the Consultation on Reshaping the Council's Day Care Offer for People who have a Learning Disability and/or Autism - Executive Director Adult Social Care and Health PDF 3 MB
6(j)	Children's Services Capital Programme 2018-19 - urgent decision taken by the Strategic Director Children's Services - Executive Director Children's Services PDF 202 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.	Declarations of Members and Officers' Interests To receive declarations of interest (if any)
9.	Cabinet Minutes View the reasons why item 9. is restricted To confirm the exempt minutes of the meeting of Cabinet held on 9 May 2019
10.	Cabinet Member Meetings Minutes To receive the exempt minutes of Cabinet Member Meetings as follows:
10(a)	Young People - 7 May 2019 View the reasons why item 10(a) is restricted
10(b)	Council Services - 16 May 2019 View the reasons why item 10(b) is restricted
	Exempt reports
	To consider the following reports:
11.	Urgent Decision taken by the Strategic Director Economy, Transport and Environment - Long Term Waste Management Contract - update - Executive Director Economy, Transport and Environment