Agenda

Cabinet - Thursday, 13 March 2025 2.00 pm

Venue: Committee Room 1, County Hall, Matlock

Contact: Democratic Services Email: democratic.services@derbyshire.gov.uk

Items
No.	Item
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 a question on a report on the agenda. Any questions should be provided in writing by 12 noon at least 2 working days before the meeting.
4.	To approve, as a correct record, the non-exempt minutes of the meeting held on 20 February 2025 PDF 132 KB
5.	Memorandum of Understanding with Khmelnytskyi Region in Ukraine PDF 114 KB View the background to item 5. Additional documents: Appendix 2 - Draft MoU , item 5. PDF 116 KB Appendix 3 - UK-Ukraine 100 Year Partnership Declaration , item 5. PDF 131 KB
6.	Performance Monitoring and Budget Monitoring/Forecast Outturn 2024-25 as at Quarter 3 (31 December 2024) PDF 152 KB View the background to item 6. Additional documents: Appendix 3 Adult Care , item 6. PDF 139 KB Appendix 4 Childrens Services Safeguarding and Education , item 6. PDF 178 KB Appendix 5 Clean Growth and Regeneration , item 6. PDF 96 KB Appendix 6 Corporate Services and Budget , item 6. PDF 196 KB Appendix 7 Health and Communities , item 6. PDF 165 KB There are a further 9 documents.View the full list of documents for item 6.
7.	Capital budget monitoring and forecast as at Quarter 3 2024-25 PDF 173 KB View the background to item 7.
8.	One Council Support Functions Budget Virement PDF 138 KB View the background to item 8.
9.	Smedley's Hydro Development PDF 301 KB View the background to item 9. Additional documents: Appendix 2 for Smedley's Hydro Development , item 9. PDF 56 KB Appendix 3 , item 9. PDF 7 MB Restricted enclosure 18 View the reasons why document 9./4 is restricted
10.	High Needs Block Funding Settlement 2025-26 PDF 257 KB View the background to item 10.
11.	Early Years Block Funding Settlement 2025-26 PDF 197 KB View the background to item 11.
12.	Central School Services Block Funding Settlement 2025-26 PDF 115 KB View the background to item 12.
13.	Childcare Expansion Capital Grant Funding Allocations PDF 107 KB View the background to item 13.
14.	Supplemental Substance Misuse Treatment and Recovery Grant: Funding in 2025/26 PDF 124 KB View the background to item 14.
15.	Additional Government stop smoking funding 2025/26 PDF 118 KB View the background to item 15.
16.	Centralisation of ICT Budgets Across the Council PDF 126 KB View the background to item 16.
17.	Care Home Fee Proposals 2025-26 PDF 284 KB View the background to item 17.
18.	Home Care and Day Care Fees 2025-26 PDF 138 KB View the background to item 18.
19.	Approval to extend the Bus Service Improvement Plan Programme and associated Delegated Powers in 2025-26 PDF 133 KB View the background to item 19.
20.	Regeneration Pipeline Programme – South Derbyshire Growth Zone PDF 2 MB View the background to item 20. Additional documents: Appendix 2a SDGZ Statement of Reasons February 2025 , item 20. PDF 4 MB Appendix 2b SDGZ CPO February 2025 , item 20. PDF 500 KB Appendix 2c SDGZ CPO Plan February 2025 , item 20. PDF 5 MB Appendix 2d SDGZ CPO change comparison plan 1 February 2025 , item 20. PDF 2 MB Appendix 2e SDGZ CPO change comparison plan 2 February 2025 , item 20. PDF 1 MB There are a further 2 documents.View the full list of documents for item 20.
21.	Regeneration Programme Pipeline PDF 181 KB View the background to item 21. Additional documents: Appendix 2 - Regeneration and Investment Pipeline 2025 , item 21. PDF 2 MB
22.	Rejuvenating the Glapwell Countryside Site PDF 143 KB View the background to item 22. Additional documents: Appendix 2 The Location of the Glapwell Countryside Site , item 22. PDF 2 MB Appendix 3 The Plan of the Glapwell Countryside Site , item 22. PDF 5 MB Appendix 4 Countryside Service’s Natural Capital Functionality Assessment. , item 22. PDF 243 KB
23.	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.”
24.	To approve, as a correct record, the exempt minutes of the meeting held on 20 February 2025 View the reasons why item 24. is restricted
25.	Acceptance of Grant from Department for Transport for Safer Roads Fund View the reasons why item 25. is restricted View the background to item 25.
26.	Approval to Extend the Supported Tendered Local Bus Service Contracts to Facilitate their Transition to the East Midlands Combined County Authority View the reasons why item 26. is restricted View the background to item 26.
27.	Extension to Financial Value of the Contract for the Design, Supply, Installation and Maintenance of Intelligent Transport Systems View the reasons why item 27. is restricted View the background to item 27.
28.	Derbyshire Constabulary Contract Extension for Vehicle Maintenance, Service, Repair and Breakdown, Accident Damage and Commissioning View the reasons why item 28. is restricted View the background to item 28.