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 11 March 2021 pdf icon PDF 409 KB

5.

To receive minutes of Cabinet Member Meetings as follows:

5(a)

Young People - 2 March 2021 pdf icon PDF 399 KB

5(b)

Adult Care - 3 & 18 March 2021 pdf icon PDF 384 KB

5(c)

Corporate Services - 11 March 2021 pdf icon PDF 103 KB

5(d)

Highways, Transport & Infrastructure - 11 March 2021 pdf icon PDF 391 KB

To consider the following reports:

6(a)

Budget Monitoring/Forecast Outturn 2020-21 as at Quarter 3 (31 December 2020) pdf icon PDF 2 MB

6(b)

Out of Area Sexual Health Services pdf icon PDF 344 KB

6(c)

Urgent Decision taken by Executive Director and Approval for Procurement Process and Award of Contract for Holiday Activities and Food Programme Fund pdf icon PDF 605 KB

6(d)

Urgent Decision taken by the Executive Director Children's Services - Covid Winter Grant Scheme - Extension pdf icon PDF 417 KB

PART II - EXEMPT ITEMS

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.”

8.

To receive declarations of Interests (if any)

9.

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

10.

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

10(a)

Young People - 2 March 2021

10(b)

Corporate Services - 11 March 2021

10(c)

Highways, Transport & Infrastructure - 11 March 2021

To consider the following exempt reports:

11(a)

Portfolio Review with PSP (Derbyshire) LLP

11(b)

Extension of Block Payments for Derbyshire Integrated Sexual Health Services for Quarter 1 and Quarter 2 for the 2021-22 Financial Year

11(c)

Data Centre Storage and Computer Infrastructure Move to the Cloud