Agenda

Council - Wednesday, 22 March 2023 2.00 pm

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

Contact: Democratic 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 198 KB To confirm the minutes of the meeting of the Council held on 15 February 2023.
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 101 KB To consider public questions (if any)
7.	Petitions To receive petitions (if any)
8.	Devolution Deal - Consideration of Consultation Responses and Submission of the East Midlands Combined County Authority Proposal to Government PDF 247 KB Additional documents: Appendix 2 - East Midlands CCA Proposal , item 8. PDF 786 KB Appendix 3 - Consultation Response , item 8. PDF 374 KB Appendix 4 - Nottinghamshire Derbyshire Devolution Ipsos Consultation Report V7-compressed , item 8. PDF 1 MB Appendix 5 - Summary of Engagement , item 8. PDF 184 KB Appendix 6 - Equality Impact Analysis Record March 2023 , item 8. PDF 364 KB Appendix 7 - Summary of Devolution Consultation Communications and Publicity , item 8. PDF 300 KB
9.	Council Plan and Service Plan Refresh 2023-24 PDF 126 KB View the background to item 9. Additional documents: Appendix 2 - Council Plan Refresh 2023-25-compressed , item 9. PDF 1 MB Appendix 3 - Council Plan Delivery Plan Refresh 2023-24 , item 9. PDF 496 KB Appendix 4 – Adult Social Care and Health Service Plan Refresh 2023-25 , item 9. PDF 353 KB Appendix 4a – Adult Social Care and Health Delivery Plan , item 9. PDF 381 KB Appendix 5a – Children’s Services Delivery Plan , item 9. PDF 532 KB There are a further 5 documents.View the full list of documents for item 9.
10.	Annual Report of the Independent Remuneration Panel PDF 171 KB
11.	Derbyshire Pension Board - Appointment of Independent Chair PDF 91 KB View the background to item 11. Additional documents: Enc. 1 for Derbyshire Pension Board - Appointment of Independent Chair , item 11. PDF 554 KB
12.	Changes to Outside Body Appointments PDF 74 KB
13.	Changes to Political Balance and Committee Memberships PDF 86 KB
14.	Pay Policy Statement PDF 2 MB View the background to item 14.
15.	Minor Change to the Constitution: ICP Joint Committee and the Health and Wellbeing Board PDF 82 KB Additional documents: 20230313101205_003253_0005148_App2ReporttoMOandODR , item 15. PDF 174 KB 20230313101205_003254_0005149_App3TermsofreferenceforICP , item 15. PDF 891 KB 20230313101205_003255_0005150_App4RevisedHWBtermsofreference , item 15. PDF 202 KB
16.	Minor Change to the Constitution: Trading Standards - Legislation PDF 90 KB Additional documents: 20230314124032_003264_0005233_Enc1forMinorchangetotheConstitutionTradingStandardsLegislationUpda , item 16. PDF 108 KB 20230314124032_003265_0005234_Enc2forMinorchangetotheConstitutionTradingStandardsLegislationUpda , item 16. PDF 107 KB 20230314124032_003266_0005235_Enc3forMinorchangetotheConstitutionTradingStandardsLegislationUpda , item 16. PDF 99 KB
17.	Revisions to Council Constitution: Delegations relating to Special Severance Payments PDF 107 KB
18.	Revisions to Council Constitution: Local Choice functions PDF 118 KB Additional documents: 20230314125111_003258_0005242_App2ProposedLocalChoicefunctions , item 18. PDF 71 KB 20230314125111_003259_0005243_App3Currentlocalchoicefunctions , item 18. PDF 73 KB
19.	Decisions taken as a matter of Urgency and Key Decisions and Special Urgency PDF 105 KB
20.	Elected Member questions PDF 63 KB To consider questions submitted by Elected Members
21.	Notice of Motion