Agenda

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.

To consider Minority Group Leader questions (if any)

4.

To confirm the minutes of the meeting of Cabinet held on 9 July 2020 pdf icon PDF 448 KB

5.

To receive minutes of Cabinet Member Meetings as follows:

5(a)

Adult Care - 25 June & 9 July 2020 pdf icon PDF 586 KB

5(b)

Young People - 7 July 2020 pdf icon PDF 180 KB

5(c)

Health & Communities - 8 July 2020 pdf icon PDF 449 KB

5(d)

Clean Growth & Regeneration - 9 July 2020 pdf icon PDF 281 KB

5(e)

Highways, Transport & Infrastructure - 9 July 2020 pdf icon PDF 378 KB

To consider non-exempt reports as follows:

6(a)

Revenue Outturn 2019-20 pdf icon PDF 473 KB

6(b)

Budget Monitoring 2020-21 (as at 31 May 2020) pdf icon PDF 465 KB

6(c)

Budget 2020-21 pdf icon PDF 235 KB

6(d)

Revised Financial Regulations pdf icon PDF 1 MB

6(e)

Delivering the Climate and Carbon Reduction Manifesto pdf icon PDF 452 KB

6(f)

Voluntary Community Sector Grants Review pdf icon PDF 994 KB

6(g)

Covid-19 Outbreak Management Plan and Track and Trace Communications Strategy pdf icon PDF 10 MB

6(h)

Award of Grant Funding to Active Partners Trust for the provision of Funding to Active Derbyshire pdf icon PDF 139 KB

6(i)

Reimbursement of Stop Smoking Pharmacotherapy Product Costs pdf icon PDF 118 KB

6(j)

Review of Officer Decisions pdf icon PDF 2 MB

6(k)

Reshaping and Reconfiguring the Direct Homecare Market - Transferring Long Term Packages of Care from Direct Care to the Private Homecare Sector pdf icon PDF 403 KB

6(l)

Support Centre Funding pdf icon PDF 244 KB

6(m)

The Big Consultation pdf icon PDF 552 KB

6(n)

Schools Forum Constitution pdf icon PDF 283 KB

6(o)

Children's Services Capital Programme 2020-21 Capital Programme Allocations pdf icon PDF 253 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

8.

To receive declarations of interest (if any)

9.

To confirm the exempt minutes of the meeting of Cabinet held on 9 July 2020

10.

To receive exempt minutes of Cabinet Member Meetings as follows:

10(a)

Adult Care - 25 June 2020

10(b)

Highways, Transport & Infrastructure - 9 July 2020

To consider exempt reports as follows:

11(a)

Corporate Property Delivery - Joint Ventures update

11(b)

Approval to Award a contract for the construction of the Ashbourne Business Park Link Road

11(c)

Review of Officer Decisions - Exempt matters

11(d)

Care Leavers Discount for Care Leavers living outside Derbyshire

11(e)

(Children's Services) Care Leavers Employment Opportunities - Paid Internships and Apprenticeships