Agenda

Council - Wednesday, 24 March 2021 2.00 pm

Venue: This meeting will be held virtually. As a member of the public you can view the virtual meeting via the County Council's website. The website will provide details of how to access the meeting

Contact: Roy Ackrill 38327

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	To receive apologies for absence
2.	To receive declarations of interest (if any)
3.	Chairman of the County Council's announcements
4.	To confirm the minutes of the meeting of the Council held on 3 February 2021 PDF 476 KB
5.	To consider the report of the Leader of the Council
6.	To consider public questions (if any)
7.	Public questions and responses PDF 367 KB
8.	To receive petitions (if any)
9.	To receive questions from Elected Members
10.	To consider the following non-exempt reports:
10(a)	Council Plan 2021-2025 - Managing Executive Director PDF 297 KB Additional documents: Council Plan 2021-25 Appendix A , item 10(a) PDF 9 MB Council Plan 2021-25 Appendix B , item 10(a) PDF 477 KB
10(b)	Departmental Service Plans 2021-2025 - Managing Executive Director PDF 213 KB Additional documents: ASCH - Draft Service Plan , item 10(b) PDF 1 MB CCP Service Plan 2021-22 , item 10(b) PDF 940 KB CS Service Plan 2021-2025 , item 10(b) PDF 1 MB PLACE Service Plan 2021-22 , item 10(b) PDF 1 MB
10(c)	Notification of Appointment - Executive Director-Place - Managing Executive Director PDF 207 KB
10(d)	Establishment of a DCC Trading Committee - Managing Executive Director PDF 793 KB
10(e)	Pension Board Terms of Reference - Director of Finance & ICT PDF 294 KB Additional documents: Appendix 1 Draft Revised Derbyshire Pension Board Terms of Reference , item 10(e) PDF 341 KB Appendix 2 LGPS (Amendment) (Governance) Regs 2015 , item 10(e) PDF 75 KB
10(f)	Amendments to the Constitution - Director of Legal & Democratic Services PDF 425 KB
10(g)	Annual Report of the Independent Remuneration Panel - Director of Legal & Democratic Services PDF 519 KB
10(h)	Decisions taken as a matter of urgency and Key Decisions and Special Urgency - Director of Legal & Democratic Services PDF 274 KB Additional documents: Appendix 1 Decisions made under urgency provisions , item 10(h) PDF 324 KB Appendix 2 Waiving of Call-in , item 10(h) PDF 142 KB
10(i)	Members Allowance Overpayment - Director of Legal & Democratic Services PDF 290 KB
11.	To consider the report from the Cabinet and Members' questions on the report PDF 220 KB