Agenda

Venue: the Members Room

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 non-exempt minutes of the meeting of Cabinet held on 14 October 2021 pdf icon PDF 241 KB

To consider non-exempt reports as follows:

5(a)

Whistleblowing Policy pdf icon PDF 142 KB

Additional documents:

5(b)

Forward Plan pdf icon PDF 212 KB

5(c)

The future of Direct Care Homes for Older People pdf icon PDF 662 KB

5(d)

The transfer of the Infant Toddler and Nutrition Service and Oral Health Promotion Service into the existing Section 75 Partnership Agreement pdf icon PDF 166 KB

5(e)

Changes to Temporary Payment Arrangements to Bus, Coach and Taxi Operators for Contracted Transport Services and Concessionary Fares Reimbursement from 1 January 2022 due to the ongoing impact of Coronavirus pdf icon PDF 187 KB

5(f)

Project Management within Corporate Property pdf icon PDF 220 KB

6.

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

7.

To receive declarations of interest (if any)

8.

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.

 

9.

To confirm the exempt minutes of the meeting of Cabinet held on 14 October 2021

To consider exempt reports as follows:

10(a)

Project Management within Corporate Property and Business Case

10(b)

Procurement Strategy Refresh 2021-2026 and Procurement Strategy Delivery Highlight Report

10(c)

Urgent Officer Decision 3G All Weather Pitch Contracts

10(d)

Great British Car Journey (GBCJ) - request for loan funding

10(e)

Extension of block payments for the Derbyshire Integrated Sexual Health Service for quarter 3 and quarter 4 of the 2021-22 financial year