Agenda
PDF 233 KBVenue: Committee Room 1, County Hall, Matlock, DE4 3AG
Contact: Roy Ackrill 38327
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PART I - NON-EXEMPT ITEMS |
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Apologies for Absence To receive apologies for absence (if any) |
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Declarations of Interest To receive declarations of interest (if any) |
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Minority Group Leader questions To consider Minority Group Leader questions (if any) |
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To confirm the non-exempt minutes of the meeting of Cabinet held on 11 July 2019 |
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Cabinet Member Meeting minutes To receive the non-exempt minutes of Cabinet Member meetings as follows: |
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Corporate Services - 27 June, 18 July & 1 August 2019 Additional documents: |
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Young People - 8 July & 6 August 2019 Additional documents: |
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Highways, Transport & Infrastructure - 11 July 2019 |
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Economic Development & Regeneration - 8 August 2019 |
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Non-Exempt Reports |
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To consider the following reports: |
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Budget Monitoring 2019-20 (as at 30 June 2019) - Director of Finance and ICT |
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Capital Budget Monitoring to Month 3 2019-2020 - Director of Finance and ICT |
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Five Year Financial Plan - Director of Finance and ICT |
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Preparation of Budget 2020-21 - Director of Finance and ICT |
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Public Health Funding for Domestic Abuse Services - Director of Public Health |
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Item number not used |
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Exclusion of the Public To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972” |
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PART II - EXEMPT ITEMS (Cabinet is asked to consider the exclusion of the public from the meeting for the remaining items on the agenda to avoid disclosure of exempt information) |
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Declarations of Interest To receive declarations of interest (if any) |
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Cabinet Minutes To confirm the exempt minutes of the meeting of Cabinet on 11 July 2019 |
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Cabinet Member Meetings Minutes To receive the exempt minutes of Cabinet Member meetings as follows: |
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Corporate Services - 27 June, 18 July & 1 August 2019 |
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Young People - 6 August 2019 |
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Exempt Reports |
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To consider the following reports: |
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County Property Future Delivery and Outline Business Case - Executive Director Commissioning, Communities and Policy (contains information relating to labour relations matters) |
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Proposal for the Future Human Resource (HR) Delivery Model to support the Council's Strategic Priorities - Executive Director Commissioning, Communities and Policy (contains information relating to labour relations matters) |
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Urgent decision taken by the Executive Director Economy, Transport and Environment - Long Term Waste Management Contract - update - Executive Director Economy, Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) |
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Urgent decision taken by the Executive Director Economy, Transport and Environment - Extension to appointment of External Legal Advisors - Executive Director Economy, Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) |
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Development of a New Care Home at Bennerley Avenue, Cotmanhay - Executive Director Adult Social Care and Health (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) |