Forward plan

Forward Plan - 1 December 2022 - 31 March 2023  (01/12/2022 to 31/03/2023)

Plan items
No. Item

December

1.

East Midlands Freeport Amendments to Articles of Association and Members' Agreement

Decision maker:  Cabinet

Decision due:   23 Feb 2023

Lead officer:  Helen Barrington, Joe Battye

Notice of proposed decision first published: 13/09/2022

Anticipated restriction: Part exempt  -

2.

Derbyshire County Council Climate Change Strategy: Annual Review of Progress

Decision maker:  Cabinet

Decision:   12 Jan 2023

Lead officer:  Caroline Toplis, Joanna Jackson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

3.

Markham Vale Delegated Decisions New!

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Joanna Jackson, Peter Storey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Fully exempt  - view reasons

4.

Markham Vale Progress New!

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Joanna Jackson, Peter Storey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

5.

Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 2 (30 September 2022)

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Eleanor Scriven, Esther Croll, Sue Pilgrim

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

6.

Capital Budget Monitoring and Forecast as at Quarter 2 2022-23 New!

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Sue Pilgrim, Pam Taylor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

7.

Construction and Property Maintenance Delivery

Decision maker:  Cabinet

Decision due:   8 Dec 2022

Originally due:   13 Oct 2022

Lead officer:  Stuart Knight

Notice of proposed decision first published: 08/06/2022

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Report to include staffing structures and financial affairs of the Council which will be used in subsequent procurements.

8.

Construction and Property Maintenance Delivery (Property Maintenance Business Plan and Construction Outline Business Case New!

Decision maker:  Cabinet

Decision due:   8 Dec 2022

Lead officer:  Stuart Knight

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
This is the exempt part of the report with the same name to be considered in the open part of the agenda

9.

Green Towns

Decision maker:  Cabinet

Decision:   12 Jan 2023

Lead officer:  Simon Tranter, Joanna Jackson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

10.

Regeneration Programme Pipeline – Chesterfield-Staveley Regeneration Route

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Jim Seymour

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Part exempt  -

11.

South Derby Growth Zone – Business Case, Land and Legal Approvals

Decision maker:  Cabinet

Decision due:   8 Dec 2022

Lead officer:  Paul Patterson, Jim Seymour

Notice of proposed decision first published: 13/09/2022

Anticipated restriction: Part exempt  -

12.

Award of Contract for Highways Drainage Cleansing New!

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Joanna Jackson, Maria Fowkes, Richard Ward

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/11/2022

This decision will be taken under urgency procedures.

Reason for urgency:
To avoid potentially suspending the cyclical gully cleansing operations, as there would be no contract in place to deliver the service, which would be a significant risk in terms of keeping the highway network safe and serviceable, and to comply with our statutory duty under the Highways Act, particularly at this time of year.

Anticipated restriction: Fully exempt  - view reasons

13.

Primary Education in Tibshelf

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Sue Pegg

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

14.

Children's Services Capital Budget - Further Allocations

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Jill Beacham, Sue Pegg

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

15.

Update on Delivery of Children's Services Strategy

Decision maker:  Cabinet

Decision:   8 Dec 2022

Lead officer:  Carol Cammiss

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

16.

VCS Infrastructure Provision 2023-24 New!

Decision maker:  Cabinet

Decision:   12 Jan 2023

Lead officer:  Rob Lowe

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

January

17.

Continuity of care for offenders with substance misuse issues leaving prison New!

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Fully exempt  - view reasons

18.

Co-Funding Policy New!

Decision maker:  Cabinet

Decision due:   16 Mar 2023

Lead officer:  James Winson, Linda Elba-Porter, Graham Spencer

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

19.

Scrutiny Review of Section 75 Agreements New!

Decision maker:  Cabinet

Decision:   12 Jan 2023

Lead officer:  Jackie Wardle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/11/2022

Anticipated restriction: Open  -

20.

Budget Transfer and Management for Asset Optimisation Through Corporate Landlord New!

Decision maker:  Cabinet

Decision due:   23 Feb 2023

Lead officer:  Helen Forster

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

21.

Cessation of Weight Restriction Enforcement

Decision maker:  Cabinet

Decision due:   16 Mar 2023

Lead officer:  Joanna Jackson, Steve Allen

Notice of proposed decision first published: 08/06/2022

Anticipated restriction: Open  -

22.

Objections to the Proposed Pinxton and South Normanton - Various Streets (Waiting Restrictions) Order 2022

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

February

23.

Budget Consultation Results

Decision maker:  Cabinet

Decision due:   2 Feb 2023

Lead officer:  Eleanor Scriven

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

24.

Revenue Budget Report 2023-24

Decision maker:  Cabinet

Decision due:   2 Feb 2023

Lead officer:  Eleanor Scriven

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

25.

Capital Programme Approvals, Treasury Management and Capital Strategies for 2023-24

Decision maker:  Cabinet

Decision due:   2 Feb 2023

Lead officer:  Eleanor Scriven, Wendy Round

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

26.

Reserves Position and Reserves Policy

Decision maker:  Cabinet

Decision due:   2 Feb 2023

Lead officer:  Eleanor Scriven

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

27.

Infant and Toddler Nutrition Consultation on proposed changes to service delivery model New!

Decision maker:  Cabinet Member for Health and Communities

Decision due:   13 Feb 2023

Lead officer:  Abid Mumtaz, Jamie Dix

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

28.

Extension of Substance Misuse Contracts

Decision maker:  Cabinet

Decision due:   23 Feb 2023

Lead officer:  Jon Townshend

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

29.

Nicotine Replacement Therapy Contract Award

Decision maker:  Cabinet

Decision due:   23 Feb 2023

Lead officer:  Jon Townshend

Notice of proposed decision first published: 19/10/2022

Anticipated restriction: Open  -

March

30.

Performance Monitoring and Budget Monitoring/Forecast Outturn 2022-23 as at Quarter 3 (31 December 2022)

Decision maker:  Cabinet

Decision due:   16 Mar 2023

Lead officer:  Eleanor Scriven, Esther Croll

Notice of proposed decision first published: 29/06/2022

Anticipated restriction: Open  -

31.

Market Sustainability Plan

Decision maker:  Cabinet

Decision due:   16 Mar 2023

Lead officer:  Colin Selbie

Notice of proposed decision first published: 13/09/2022

Anticipated restriction: Open  -

32.

Recovery from alcohol and drug dependence grant New!

Decision maker:  Cabinet Member for Health and Communities

Decision due:   20 Mar 2023

Lead officer:  Jon Townshend, Martyn Shore

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -

April

33.

Covid-19 Community Fund Annual update New!

Decision maker:  Cabinet Member for Health and Communities

Decision due:   17 Apr 2023

Lead officer:  Claire Jones

Notice of proposed decision first published: 08/11/2022

Anticipated restriction: Open  -