Agenda

Venue: This meeting will be held virtually. As a member of the public you can view the meeting via the County Council's website. The website will provide details of how you can 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 11 February 2021 pdf icon PDF 274 KB

5.

To receive minutes of Cabinet Member meetings as follows:

5(a)

Young People - 2 February 2021 pdf icon PDF 295 KB

5(b)

Adult Care - 4 & 18 February 2021 pdf icon PDF 374 KB

5(c)

Health & Communities - 4 February 2021 pdf icon PDF 223 KB

5(d)

Strategic Leadership, Culture & Tourism - 4 February 2021 pdf icon PDF 298 KB

5(e)

Clean Growth & Regeneration - 11 February 2021 pdf icon PDF 206 KB

5(f)

Corporate Services - 11 February 2021 pdf icon PDF 114 KB

5(g)

Highways, Transport & Infrastructure - 11 February 2021 pdf icon PDF 299 KB

To consider reports as follows:

6(a)

Scrutiny of Next Steps in relation to Direct Care Homes for Older People - update on progress pdf icon PDF 421 KB

6(b)

Council Plan 2021-2025 pdf icon PDF 405 KB

Additional documents:

6(c)

Departmental Service Plans 2021-2025 pdf icon PDF 4 MB

6(d)

Capital Budget Monitoring/Forecast 2020-21 as at Quarter 3 pdf icon PDF 296 KB

6(e)

Public Sector Decarbonisation Scheme and the Installation of Low Carbon Heat Technologies pdf icon PDF 127 KB

6(f)

Temporary Payment Arrangements to Bus, Coach & Taxi Operators for Contracted Transport Services and Concessionary Fares Reimbursement due to the ongoing impact of Coronavirus pdf icon PDF 75 KB

6(g)

Rural Gigabit Broadband Top Up Voucher Scheme pdf icon PDF 38 KB

6(h)

Future Highways Model and Highways Capital Programme pdf icon PDF 583 KB

6(i)

Director of Public Health Annual Report pdf icon PDF 129 KB

6(j)

Reimbursement of Stop Smoking Pharmacotherapy Product Costs for the Financial Year 2021-22 pdf icon PDF 118 KB

6(k)

Feeding Derbyshire - Affordable Food Network pdf icon PDF 326 KB

6(l)

Urgent Officer Decision - Implementation of Community Testing in Derbyshire pdf icon PDF 837 KB

6(m)

Home Care Fees 2021-22 pdf icon PDF 456 KB

6(n)

Care Home and Day Care Fees 2021-22 pdf icon PDF 634 KB

6(o)

Withdrawal of bi-weekly review of specific Urgent Officer Decisions during the Coronavirus Pandemic pdf icon PDF 2 MB

6(p)

Children's Services Capital Programme 2020-21 Expansion Project at the Ecclesbourne School pdf icon PDF 203 KB

6(q)

Children's Services - Proposed alteration of the Lower Age Limit of Brackenfield SEND School pdf icon PDF 281 KB

6(r)

Proposed conversion of Mickley Infant School to a Primary School pdf icon PDF 438 KB

6(s)

Early Years Funding Settlement 2021-22 pdf icon PDF 422 KB

6(t)

Central School Services Block and Pupil Growth Fund Settlement 2021-22 pdf icon PDF 408 KB

6(u)

Children's Services Capital Programme 2020-21 - Further Allocation pdf icon PDF 221 KB

6(v)

High Needs Block Funding Settlement 2021-22 pdf icon PDF 725 KB

6(w)

Sufficiency of Educational Provision for Children with Special Educational Needs and Disability (SEND) pdf icon PDF 2 MB

6(x)

Derbyshire Short Break Principles Proposal pdf icon PDF 1023 KB

6(y)

Report on the Covid-19 Testing Programmes in Mainstream Schools with Secondary Aged Children (A) and Primary Aged Children (including Maintained Nursery Schools) (B) pdf icon PDF 690 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 consider Minority Group Leader questions (if any)

10.

To confirm the exempt minutes of the meeting of Cabinet held on 11 February 2021

11.

To receive exempt minutes of Cabinet Member meetings as follows:

11(a)

Strategic Leadership, Culture & Tourism - 4 February 2021

11(b)

Corporate Services - 11 February 2021

11(c)

Highways, Transport & Infrastructure - 11 February 2021

To consider exempt reports as follows:

12(a)

Contract for the Supply of Mobile Voice and Data Services

12(b)

Microsoft Enterprise Desktop Licensing Agreement

12(c)

Development of land at Glossop in partnership with a Community Sports Club

12(d)

Extension of variation of payment for the provision of Household Waste Recycling Centre Services due to Coronavirus (Covid-19)

12(e)

Project Support - External Advisors

12(f)

Use of ESPO Consultancy Services Framework for Appointment of Technical Advisors

12(g)

Extension of contracts beyond current award period of the Advisory Services in General Practices and Advisory Services for Community Wellbeing Approach