Agenda

Council - Wednesday, 30 November 2022 2.00 pm

Venue: Council Chamber, County Hall, Matlock. View directions

Contact: Alec Dubberley, Head of Democratic and Registration Services Email: democratic.services@derbyshire.gov.uk

Items
No.	Item
1.	Apologies for absence To receive apologies for absence (if any)
2.	Declarations of interest To receive declarations of interest (if any)
3.	Chairman's announcements
4.	Minutes PDF 122 KB To confirm the minutes of the meetings of the Council held on 13 July 2022, 14 September 2022 (re-convened on 2 November 2022) and the extraordinary meeting held on 2 November 2022. Additional documents: 14-09 , item 4. PDF 58 KB 2-11 , item 4. PDF 144 KB 2-11 extra , item 4. PDF 82 KB
5.	Report of the Leader of the Council and Members' questions To consider the report of the Council Leader and Members' questions on the report
6.	Public questions PDF 118 KB To consider public questions (if any)
7.	Petitions To receive petitions (if any)
8.	Derbyshire Youth Justice Plan 2022-2023 PDF 113 KB View the background to item 8. Additional documents: Enc. 1 for Derbyshire Youth Justice Plan 2022-2023 , item 8. PDF 3 MB
9.	Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 1 (30 June 2022) PDF 919 KB View the background to item 9. Additional documents: Enc. 1 for Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 1 (30 June 2022) , item 9. PDF 5 MB Enc. 2 for Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 1 (30 June 2022) , item 9. PDF 2 MB Enc. 3 for Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 1 (30 June 2022) , item 9. PDF 333 KB
10.	Capital Budget Monitoring and Forecast as at Quarter 1 (30 June 2022) PDF 160 KB View the background to item 10.
11.	Minor Change to the Constitution: Amendment to the Powers Delegated to the Director of Public Health PDF 82 KB View the background to item 11. Additional documents: Enc. 1 for Minor Change to the Constitution: Amendment to the Powers Delegated to the Director of Public Health , item 11. PDF 106 KB Enc. 2 for Minor Change to the Constitution: Amendment to the Powers Delegated to the Director of Public Health , item 11. PDF 114 KB
12.	Update to the Constitution: Amendment to the Cabinet Procedure Rules PDF 133 KB View the background to item 12.
13.	Changes to Political Balance and Committee Membership PDF 86 KB
14.	Appointment of members to the Independent Remuneration Panel PDF 90 KB
15.	Decisions taken as a matter of Urgency and Key Decisions and Special Urgency PDF 92 KB View the background to item 15. Additional documents: 2022_08_26 Appendix 2 Decisions made under urgency provisions , item 15. PDF 68 KB 2022_08_26 Appendix 3 Waiving of Call-in Template , item 15. PDF 78 KB
16.	Elected Member questions PDF 80 KB To consider questions submitted by Elected Members Additional documents: Member Questions and Responses 30-11-22 , item 16. PDF 125 KB
17.	Notice of Motion PDF 102 KB