Agenda

Venue: Committee Room 1, County Hall, Matlock, DE4 3AG

Contact: Roy Ackrill  38327

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minority Group Leader questions

To consider Minority Group Leader questions (if any)

4.

Cabinet Minutes pdf icon PDF 471 KB

To confirm the non-exempt minutes of the meeting of Cabinet held on 11 July 2019

5.

Cabinet Member Meeting minutes

To receive the non-exempt minutes of Cabinet Member meetings as follows:

5(a)

Corporate Services - 27 June, 18 July & 1 August 2019 pdf icon PDF 178 KB

Additional documents:

5(b)

Health & Communities - 27 June 2019 pdf icon PDF 319 KB

5(c)

Young People - 8 July & 6 August 2019 pdf icon PDF 211 KB

Additional documents:

5(d)

Highways, Transport & Infrastructure - 11 July 2019 pdf icon PDF 378 KB

5(e)

Economic Development & Regeneration - 8 August 2019 pdf icon PDF 310 KB

5(f)

Adult Care - 15 August 2019 pdf icon PDF 250 KB

Non-Exempt Reports

To consider the following reports:

6(a)

Budget Monitoring 2019-20 (as at 30 June 2019) - Director of Finance and ICT pdf icon PDF 542 KB

6(b)

Capital Budget Monitoring to Month 3 2019-2020 - Director of Finance and ICT pdf icon PDF 262 KB

6(c)

Financial Strategy - Director of Finance and ICT pdf icon PDF 426 KB

6(d)

Five Year Financial Plan - Director of Finance and ICT pdf icon PDF 1 MB

6(e)

Preparation of Budget 2020-21 - Director of Finance and ICT pdf icon PDF 341 KB

6(f)

Consultation on proposed additional Smokefree Public Spaces across Derbyshire - Director of Public Health pdf icon PDF 228 KB

6(g)

Public Health Funding for Domestic Abuse Services - Director of Public Health pdf icon PDF 112 KB

6(h)

Item number not used

6(i)

Childcare sufficiency Assessment Review 2019-2020 - Executive Director of Children's Services pdf icon PDF 1 MB

6(j)

Children's Services Capital Programme 2018-19 - S106 Project Allocations and Further Allocations (paper 1) - Executive Director of Children's Services pdf icon PDF 208 KB

6(k)

Children's Services Capital Programme 2018-19 - S106 Project Allocations (paper 2) - Executive Director of Children's Services pdf icon PDF 235 KB

6(l)

Establishment of the Derby and Derbyshire Safeguarding Children Partnership - Executive Director of Children's Services pdf icon PDF 1 MB

6(m)

County Property Future Delivery - Executive Director of Commissioning, Communities & Policy pdf icon PDF 513 KB

7.

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”

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)

8.

Declarations of Interest

To receive declarations of interest (if any)

9.

Cabinet Minutes

To confirm the exempt minutes of the meeting of Cabinet on 11 July 2019

10.

Cabinet Member Meetings Minutes

To receive the exempt minutes of Cabinet Member meetings as follows:

10(a)

Corporate Services - 27 June, 18 July & 1 August 2019

10(b)

Young People - 6 August 2019

Exempt Reports

To consider the following reports:

11(a)

County Property Future Delivery and Outline Business Case - Executive Director Commissioning, Communities and Policy (contains information relating to labour relations matters)

11(b)

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)

11(c)

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))

11(d)

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))

11(e)

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))