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 acces 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 non-exempt minutes of the meeting of Cabinet held on 8 October 2020 pdf icon PDF 396 KB

5.

To receive minutes of Cabinet Member Meetings as follows:

5(a)

Adult Care - 1, 15 & 29 October 2020 pdf icon PDF 551 KB

5(b)

Young People - 6 October 2020 pdf icon PDF 191 KB

5(c)

Corporate Services - 8 October & 5 November 2020 pdf icon PDF 409 KB

5(d)

Highways, Transport & Infrastructure - 8 October 2020 pdf icon PDF 462 KB

5(e)

Strategic Leadership, Culture & Tourism - 13 & 28 October 2020 pdf icon PDF 327 KB

5(f)

Health & Communities - 5 November 2020 pdf icon PDF 591 KB

To consider reports as follows:

6(a)

The Scrutiny Review pdf icon PDF 853 KB

6(b)

Treasury Management Annual Report 2019-20 pdf icon PDF 278 KB

6(c)

Temporary Payment Arrangements to Bus, Coach and Taxi Operators for Contractual Fares Reimbursement due to Coronavirus Ongoing Measures pdf icon PDF 267 KB

6(d)

Derbyshire Economic Partnership Recovery and Employment and Skills Strategy pdf icon PDF 1 MB

6(e)

Additional Investment for Public Health Nursing pdf icon PDF 118 KB

6(f)

Children's Services Capital Programme 2020-21 Expansion Project at John Port Spencer Academy pdf icon PDF 219 KB

6(g)

Scrutiny of the Next Steps in relation to Direct Care Homes for Older People - an interim report pdf icon PDF 239 KB

6(h)

ICT Service Data Centre Hardware Replacement and SAP Platform pdf icon PDF 242 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 meeting of Cabinet held on 8 October 2020

11.

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

11(a)

Strategic Leadership, Culture & Tourism - 28 October 2020

11(b)

Corporate Services - 5 November 2020

11(c)

Health & Communities - 5 November 2020

To consider exempt reports as follows:

12(a)

Waste Management Contract - Second Inter Authority Agreement between Derbyshire County Council and Derby City Council

12(b)

A61 Growth Corridor Strategy - Funding for Chesterfield Station Masterplan (Hollis Lane Link Road Phase 1)

12(c)

Supply and Delivery of Liquid Fuels

12(d)

Contract for the Supply of Postal Services

12(e)

Extension of Contracts beyond current award period for the 'Intensive Home Visiting', 'Advisory Services in General Practices' and 'Advisory Services for Community Wellness Approach'

12(f)

Extension of block payments for the Derbyshire Integrated Sexual Health Service for the remainder of the 2020-21 financial year

12(g)

Extension of Contract for the Supply and Delivery of Frozen Food (copy to follow)