Agenda

Cabinet - Thursday, 10 September 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.	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 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 270 KB
5(b)	Clean Growth and Regeneration - 30 July 2020 PDF 79 KB
5(c)	Corporate Services - 16 July 2020 PDF 80 KB
5(d)	Health and Communities - 22 July, 3 August and 21 August 2020 PDF 222 KB
5(e)	Highways, Transport and Infrastructure - 30 July 2020 PDF 62 KB
5(f)	Strategic Leadership, Culture and Tourism - 5 August 2020 PDF 70 KB
5(g)	Young People - 4 August 2020 PDF 125 KB
6.	To consider the following reports:
6(a)	Capital Budget Monitoring to Month 3 2020-21 PDF 301 KB
6(b)	Preparation of Budget 2021-22 PDF 275 KB
6(c)	Heage Educational Charity, Chesterfield School Foundation and Long Eaton Charities PDF 2 MB
6(d)	Derby and Derbyshire Annual Casualty Report 2019 PDF 4 MB
6(e)	County Transport Enterprising Council Review PDF 837 KB
6(f)	Developer Contributions Protocol PDF 728 KB
6(g)	Elvaston Castle Masterplan Delivery Programme PDF 102 KB
6(h)	Financial Support to Derbyshire Foodbanks PDF 408 KB
6(i)	Covid-19 Funding Allocation to District and Borough Councils to Support Derbyshire Response to Covid-19 PDF 137 KB
6(j)	Insurance Capital Maintenance Pool Allocations in 2020 PDF 280 KB
6(k)	Refurbishment of the Council's Homes for Older People PDF 461 KB
6(l)	Enterprising Council Phase 2 PDF 801 KB
6(m)	Council Plan Performance - Quarter 1 - 2020/21 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 View the reasons why item 9. is restricted 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 View the reasons why item 10(a) is restricted
10(b)	Corporate Services - 16 July View the reasons why item 10(b) is restricted
10(c)	Highways, Transport and Infrastructure - 30 July View the reasons why item 10(c) is restricted
11.	To consider the following exempt reports:
11(a)	Engagement of PSP Derbyshire LLP for Joint Venture Delivery of Projects View the reasons why item 11(a) is restricted
11(b)	Award of Contract for the Construction of the Woodville-Swadlincote Regeneration Route View the reasons why item 11(b) is restricted
11(c)	Refurbishment of the Council's Homes for Older People View the reasons why item 11(c) is restricted