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.

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 meeting of Cabinet held on 19 November 2020 pdf icon PDF 674 KB

5.

To receive minutes of Cabinet Member Meetings as follows:

5(a)

Young People - 10 November 2020 pdf icon PDF 304 KB

5(b)

Adult Care - 12 November 2020 pdf icon PDF 195 KB

5(c)

Clean Growth & Regeneration - 19 November 2020 pdf icon PDF 285 KB

5(d)

Highways, Transport & Infrastructure - 19 November 2020 pdf icon PDF 369 KB

To consider reports as follows:

6(a)

Capital Budget Monitoring/Forecast 2020-21 as at Quarter 2 pdf icon PDF 469 KB

6(b)

Performance and Budget Monitoring/Forecast Outturn 2020-21 as at Quarter 2 pdf icon PDF 5 MB

6(c)

Treasury Management Mid-Year Report 2020-21 pdf icon PDF 442 KB

6(d)

Harrington Junior School pdf icon PDF 115 KB

6(e)

Children's Diagnostic and Provision of Specialist Professional Services - use of a Non-DCC Framework pdf icon PDF 640 KB

6(f)

Childcare Sufficiency Assessment Review 2019-20 pdf icon PDF 1 MB

6(g)

Review of the Adoption and Children (Coronavirus) (Amendment) Regulations 2020 and subsequent The Adoption and Children (Coronavirus) (Amendment) (No.2) Regulations 2020 pdf icon PDF 1 MB

6(h)

Direct Care Homes for Older People: Update on Actions pdf icon PDF 408 KB

7.

Exclusion of the Public

To move “That under Regulation 4 (2)(b) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England)  Regulations 2012, the public be excluded from the meeting for the following items of business on the grounds that in view of the nature of the items of business, that if members of the public were present, exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 would be disclosed to them.”

PART II - EXEMPT ITEMS

8.

To receive declarations of interest (if any)

9.

To confirm the exempt minutes of the meeting of Cabinet held on 19 November 2020

10.

To receive exempt minutes of Cabinet Member Meetings as follows:

10(a)

Adult Care - 12 November 2020

10(b)

Clean Growth & Regeneration - 19 November 2020

10(c)

Highways, Transport & Infrastructure - 19 November 2020

To consider exempt reports as follows:

11(a)

Corporate Maintenance Budget - Planned Maintenance Programme 2020-21

11(b)

Award of Contract for Supply of Temporary Agency Workers (Neutral Vendor)

11(c)

Variation of Payment for the provision of Household Waste Recycling Centre Services due to Coronavirus (Covid-19)

11(d)

Local Growth Fund Programme - update and proposals for the Hollis Lane Link Road (A61 Growth Corridor)