Agenda

Cabinet - Thursday, 9 July 2020 2.00 pm

Venue: This meeting will be held virtually. As a member of the public you can view the virtual meeting via the County Council's website. The website will provide details of how to access the meeting

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 Cabinet meeting held on 4 June 2020 pdf icon PDF 324 KB

5.

To receive minutes of Cabinet Member Meetings as follows:

5(a)

Young People - 2 June 2020 pdf icon PDF 194 KB

5(b)

Health & Communities - 5 & 24 June 2020 pdf icon PDF 671 KB

5(c)

Adult Care - 11 June 2020 pdf icon PDF 272 KB

5(d)

Strategic Leadership, Culture & Tourism - 18 June 2020 pdf icon PDF 196 KB

6.

To consider non-exempt reports as follows:

6(a)

Council Plan Refresh 2020-21 pdf icon PDF 2 MB

6(b)

Departmental Service Plans 2017-2020 (2020-21 Update) pdf icon PDF 4 MB

6(c)

Urgent Officer Decisions pdf icon PDF 952 KB

6(d)

Investment in Population Nutrition and Physical Activity Programmes pdf icon PDF 441 KB

6(e)

Children's Services Capital Programme 2019-20 Further Allocations and S106 Project Allocations pdf icon PDF 242 KB

6(f)

New Secondary School in South Derbyshire pdf icon PDF 472 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 Cabinet meeting held on 4 June 2020

11.

To receive exempt minutes of Cabinet Member Meetings as follows:

11(a)

Health & Communities - 5 June 2020

11(b)

Adult Care - 11 June 2020

11(c)

Strategic Leadership, Culture & Tourism - 18 June 2020

12.

To consider exempt reports as follows:

12(a)

ICT Hardware e-Auction - Direct Award

12(b)

Extension of Block Payment for the Derbyshire Integrated Sexual Health Service