Agenda

Venue: the Members Room, County Hall, Matlock

Contact: Michelle Archer (01629) 536002  Email: Michelle.Archer@derbyshire.gov.uk

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

To receive apologies for absence

2.

To receive declarations of interest (if any)

3.

There were no Minority Group Leader questions

Minority Group Leaders in attendance at the meeting are able to ask questions on agenda items. Any questions should be provided in writing no later than 12 noon on the day before the meeting.

 

 

4.

MINUTES pdf icon PDF 114 KB

5(a)

PERFORMANCE MONITORING AND BUDGET MONITORING/FORECAST OUTTURN 2021-22 AS AT QUARTER 2 (30 SEPTEMBER 2021) pdf icon PDF 6 MB

5(b)

CAPITAL BUDGET MONITORING AND FORECAST AS AT QUARTER 2 2021-22 pdf icon PDF 196 KB

5(c)

TREASURY MANAGEMENT MID-YEAR REPORT 2021-22 pdf icon PDF 679 KB

5(d)

TREASURY MANAGEMENT ANNUAL REPORT 2020-21 pdf icon PDF 514 KB

5(e)

AN UPDATE ON THE IMPLEMENTATION OF THE SCRUTINY ACTION PLAN pdf icon PDF 243 KB

5(f)

FORWARD PLAN pdf icon PDF 160 KB

5(g)

HOUSEHOLD SUPPORT FUND GRANT pdf icon PDF 484 KB

5(h)

NEW GRANT FUNDING PROSPECTUS AND FRAMEWORK 2022-2023 pdf icon PDF 323 KB

5(i)

ANCHOR INSTITUTIONS IN DERBYSHIRE AND DERBY pdf icon PDF 151 KB

Additional documents:

5(j)

STAVELEY WATERSIDE DEVELOPMENT pdf icon PDF 471 KB

Additional documents:

5(k)

FUNDING PROFILE AND PROPOSED UNDERWRITING OF COMMUNITY RENEWAL FUND TO SUPPORT PROJECT DELIVERY pdf icon PDF 110 KB

Additional documents:

5(l)

DERBY AND DERBYSHIRE 2020 ANNUAL CASUALTY REPORT pdf icon PDF 135 KB

Additional documents:

5(m)

2022-2023 HIGHWAYS CAPITAL DELIVERY PROGRAMME pdf icon PDF 224 KB

Additional documents:

5(n)

HIGHWAYS, TRANSPORT AND ENVIRONMENTAL PROFESSIONAL CONSULTANCY SERVICES PARTNERSHIP CONTRACT pdf icon PDF 161 KB

Additional documents:

5(o)

CHILDCARE SUFFICIENCY ASSESSMENT 2021 - 2022 pdf icon PDF 230 KB

Additional documents:

5(p)

CONTRACT FOR THE PROVISION OF THE RECOVERY AND PEER SUPPORT SERVICE pdf icon PDF 122 KB

6.

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.”

PART II - EXEMPT ITEMS

7.

To receive declarations of interest (if any)

8.

To consider Minority Group Leader questions (if any)

Minority Group Leaders in attendance at the meeting are able to ask questions on agenda items. Any questions should be provided in writing no later than 12 noon on the day before the meeting.

 

9(a)

Urgent Officer Decision - Cemetery Road, Glossop: 3G All Weather Pitch Contracts

9(b)

Award of Contract for the Supply of Tools and Ancillaries

9(c)

Report Seeking Approval to Procure Projects in Addition to Latest Departmental Forward Plan