Agenda

Venue: Members Room, County Hall, Matlock

Contact: Michelle Archer  Email: Michelle.Archer@derbyshire.gov.uk

Note: Any member of the press or public who wish to attend this meeting should notify Democratic Services (democratic.services@derbyshire.gov.uk) by 10.00am on Tuesday 30 November 2021 

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 15 September 2021 pdf icon PDF 252 KB

5.

To consider the report of the Leader of the Council and Members' questions on the report

6.

To consider public questions (if any)

7.

To receive petitions (if any)

8.

To receive questions from Elected Members (if any)

To consider reports as follows:

9(a)

Appointment of the Managing Director - Director of Legal & Democratic Services and Director of Organisation Development & Policy pdf icon PDF 95 KB

9(b)

Performance Monitoring and Budget Monitoring/Forecast Outturn 2021-22 as at Quarter 1 - Managing Executive Director and Director of Finance & ICT pdf icon PDF 6 MB

9(c)

Annual Report of the Chairman of the Governance, Ethics and Standards Committee - Director of Legal & Democratic Services & Monitoring Officer pdf icon PDF 271 KB

9(d)

Revisions to the Council's Constitution - Director of Legal & Democratic Services & Monitoring Officer pdf icon PDF 522 KB

9(e)

Derbyshire Youth Justice Plan 2021-22 - Executive Director - Children's Services pdf icon PDF 215 KB

Additional documents:

9(f)

Changes to Committee Membership - Director of Legal & Democratic Services & Monitoring Officer pdf icon PDF 109 KB

9(g)

Appointment of members to the Independent Remuneration Panel - Director of Legal & Democratic Services pdf icon PDF 130 KB

To seek approval to appoint Peter Clay and Peter Clifford to the Independent Remuneration Panel from 2 December 2021 for a period of 4 years.

9(h)

Decisions taken as a matter of Urgency and Key Decisions and Special Urgency - Director of Legal & Democratic Services & Monitoring Officer pdf icon PDF 300 KB

Additional documents:

10.

To consider the following Motion(s)

10(a)

Motion proposed by Councillor E Fordham pdf icon PDF 97 KB

10(b)

Motion proposed by Councillor T King pdf icon PDF 88 KB

10(c)

Motion proposed by Councillor G Kinsella pdf icon PDF 99 KB

10(d)

Motion proposed by Councillor R George pdf icon PDF 100 KB

10(e)

Motion proposed by Councillor W Major pdf icon PDF 97 KB

10(f)

Motion proposed by Councillor E Fordham pdf icon PDF 31 KB