Agenda

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.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minority Group Leader questions

To receive Minority Group Leader questions (if any)

4.

Cabinet minutes pdf icon PDF 541 KB

To confirm the non-exempt minutes of the meeting of Cabinet held on 30 July 2020

5.

Cabinet Member Meetings minutes

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

5(a)

Adult Care - 24 July, 6 August and 20 August 2020 pdf icon PDF 270 KB

5(b)

Clean Growth and Regeneration - 30 July 2020 pdf icon PDF 79 KB

5(c)

Corporate Services - 16 July 2020 pdf icon PDF 80 KB

5(d)

Health and Communities - 22 July, 3 August and 21 August 2020 pdf icon PDF 222 KB

5(e)

Highways, Transport and Infrastructure - 30 July 2020 pdf icon PDF 62 KB

5(f)

Strategic Leadership, Culture and Tourism - 5 August 2020 pdf icon PDF 70 KB

5(g)

Young People - 4 August 2020 pdf icon PDF 125 KB

6.

To consider the following reports:

6(a)

Capital Budget Monitoring to Month 3 2020-21 pdf icon PDF 301 KB

6(b)

Preparation of Budget 2021-22 pdf icon PDF 275 KB

6(c)

Heage Educational Charity, Chesterfield School Foundation and Long Eaton Charities pdf icon PDF 2 MB

6(d)

Derby and Derbyshire Annual Casualty Report 2019 pdf icon PDF 4 MB

6(e)

County Transport Enterprising Council Review pdf icon PDF 837 KB

6(f)

Developer Contributions Protocol pdf icon PDF 728 KB

6(g)

Elvaston Castle Masterplan Delivery Programme pdf icon PDF 102 KB

6(h)

Financial Support to Derbyshire Foodbanks pdf icon PDF 408 KB

6(i)

Covid-19 Funding Allocation to District and Borough Councils to Support Derbyshire Response to Covid-19 pdf icon PDF 137 KB

6(j)

Insurance Capital Maintenance Pool Allocations in 2020 pdf icon PDF 280 KB

6(k)

Refurbishment of the Council's Homes for Older People pdf icon PDF 461 KB

6(l)

Enterprising Council Phase 2 pdf icon PDF 801 KB

6(m)

Council Plan Performance - Quarter 1 - 2020/21 pdf icon PDF 3 MB

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 Interest

To receive declarations of interest (if any)

9.

Cabinet Minutes

To confirm the exempt minutes of the meeting of Cabinet held on 30 July 2020

10.

Cabinet Member Meetings Minutes

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

10(a)

Adult Care - 20 August 2020

10(b)

Corporate Services - 16 July

10(c)

Highways, Transport and Infrastructure - 30 July

11.

To consider the following exempt reports:

11(a)

Engagement of PSP Derbyshire LLP for Joint Venture Delivery of Projects

11(b)

Award of Contract for the Construction of the Woodville-Swadlincote Regeneration Route

11(c)

Refurbishment of the Council's Homes for Older People