Agenda

Venue: the Members Room, County Hall, Matlock

Contact: Michelle Archer  Email: Michelle.Archer@derbyshire.gov.uk

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)

Minority Group Leaders in attendance at the meeting are able to ask questions on agenda items. Any questions should be provided in writing no later than 12 noon on the day before the meeting.

 

 

4.

To confirm the minutes of the meeting of Cabinet held on 29 July 2021 pdf icon PDF 201 KB

5.

To receive non-exempt minutes of Cabinet Member Meetings as follows:

5(a)

Highways Assets & Transport - 15 July & 12 August 2021 pdf icon PDF 224 KB

5(b)

Clean Growth & Regeneration - 21 July 2021 pdf icon PDF 109 KB

5(c)

Health & Communities - 22 July 2021 pdf icon PDF 123 KB

5(d)

Corporate Services & Budget - 29 July 2021 pdf icon PDF 57 KB

5(e)

Education - 3 August 2021 pdf icon PDF 114 KB

5(f)

Adult Care - 25 August 2021 pdf icon PDF 48 KB

To consider the following reports:

6(a)

Vision Derbyshire - Phase 4 Implementation Proposals pdf icon PDF 347 KB

6(b)

Performance Monitoring and Budget Monitoring/Forecast Outturn 2021-22 as at Quarter 1 (30 June 2021) pdf icon PDF 6 MB

6(c)

Capital Budget Monitoring and Forecast as at Quarter 1 2021-22 pdf icon PDF 186 KB

6(d)

Financial Strategy pdf icon PDF 466 KB

6(e)

Preparation of Budget 2022-23 pdf icon PDF 148 KB

6(f)

Corporate Risk Management Strategy 2021-2025 pdf icon PDF 387 KB

6(g)

The Forward Plan pdf icon PDF 338 KB

6(h)

Director of Public Health Annual Report pdf icon PDF 103 KB

6(i)

Award of Grant Funding to Derby County FC Community Trust and Chesterfield FC Community Trust for the provision of Tier 2 Adult Weight Management Services pdf icon PDF 97 KB

6(j)

Prevent and Channel duties and proposed amendments to the Constitution pdf icon PDF 158 KB

6(k)

Urgent Decision taken by the Managing Executive Director and approval for participation in the Afghan Local Employed Staff (LES) re-location scheme pdf icon PDF 242 KB

6(l)

Covid Local Support Grant (CLSG) - Summer pdf icon PDF 217 KB

6(m)

Gigabit Voucher 'Top Up' Scheme pdf icon PDF 168 KB

6(n)

Memorial Planting Scheme at Grassmoor Country Park pdf icon PDF 1 MB

6(o)

Music Education Hubs 2021-22 pdf icon PDF 169 KB

6(p)

Children's Services Capital Programme 2020-21 Urgent Decision taken by the Executive Director Children's Services - Breadsall Primary School pdf icon PDF 179 KB

6(q)

Children's Services Capital Programme 2021-22 pdf icon PDF 232 KB

6(r)

Children's Services Capital Programme 2021-22 - Expansion Project for John Port Academy pdf icon PDF 193 KB

6(s)

Children's Services Capital Programme 2021-22 S106 Allocations pdf icon PDF 257 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)

Minority Group Leaders in attendance at the meeting are able to ask questions on agenda items. Any questions should be provided in writing no later than 12 noon on the day before the meeting.

 

10.

To confirm the exempt minutes of the meeting of Cabinet held on 29 July 2021

11.

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

11(a)

Highways Assets & Transport - 15 July 2021

11(b)

Corporate Services & Budget - 29 July 2021

To consider the following exempt reports:

12(a)

Urgent Officer Decision - Change to the timing of funding due from Community Sports Clubs

12(b)

Use of ESPO Estates Management Professional Services Framework