15/09/2009_Cabinet

Date and time
15 September 2009 10:30
Meeting location
Committee room one, County Hall, Matlock

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Agenda

If available, click on an agenda item to download the report

Table to show the agenda for this meeting
No. Item File Type
1
To receive apologies for absence
2
To receive declarations of interest (if any): i) personal ii) prejudicial
3
To consider issues raised by Minority Groups
4
To confirm the non-exempt minutes of the meeting of Cabinet held 18 August 2009 (32KB)
5
To receive the non exempt minutes of Cabinet Member meetings as follows:
6
a) Technology and Recycling - 13 August 2009
7
b) Highways and Transport - 13 August 2009
8
c) Highways and Transport - 27 August 2009
9
d) Communities - 17 August 2009
10
e) Education - 17 August 2009
11
f) Regeneration - 18 August 2009
12
g) Finance and Management - 21 August 2009
13
h) Young People - 25 August 2009
14
i) Leadership and Culture - 2 September 2009
15
To receive and adopt as necessary the minutes of the meeting of the Derbyshire Partnership Forum held on 26 June 2009 (49KB)
16
To consider reports as follows:
17
a) Local Business Procurement Initiatives - Chief Executive and Strategic Director Policy and Community Safety. (34KB)
18
b) Five Year Financial Plan - Director of Finance (37KB)
19
c) Revenue out-turn 2008-9 Summary report - Director of Finance (103KB)
20
d) Capital out-turn 2008-9 - Director of Finance (40KB)
21
e) Treasury Management - Director of Finance (130KB)
22
f) Food and Drink Initiatives 2010 - Strategic Director Policy and Community Safety (23KB)
23
g)Safer Stronger Communities Fund Capital Allocation - Strategic Director Policy and Community Safety (26KB)
24
h) Third Piper Community Arts Organisation - Strategic Director Cultural and Community Services (23KB)
25
i) Individual Budget Pilot for Disabled Young People - Deputy Chief Executive and Strategic Director Children and Younger Adults (25KB)
26
j) Additional Capital Costs for Development at Lea Green Bungalows for use by Disabled Children and Young People - Deputy Chief Executive and Strategic Director Children and Younger Adutls (31KB)
27
k) Performance Report on Schools Causing Concern 1 April 2009 to 31 August 2009 - Deputy Chief Executive and Strategic Director Children and Younger Adults (40KB)
28
l) Brailsford CE Primary School Future Replacement - Deputy Chief Executive and Strategic Director Children and Younger Adults (21KB)
29
m) Potential Transfer of Shirebrook School Staff to the Shirebrook Academy Trust - Deputy Chief Executive and Strategic Director Children and Younger Adults (22KB)
30
n) Proposal to Support Bennerley Fields School in Developing its Specialism for Pupils with Communication Difficulties - Deputy Chief Executive and Strategic Director Children and Younger Adults (97KB)
31
o) Grindleford Primary School Replacement of Terrapin Classroom - Deputy Chief Executive and Strategic Director Children and Younger Adults (42KB)
32
p) Proposed Consultation in Relation to Developments in Residential and Community Care Services for Older People - Strategic Director Adult Care (41KB)
33
q) Respite Care at Waltham House - Strategic Director Adult Care (40KB)

Restricted agenda items

These items are exempt and have security restrictions applied.

Table to show restricted agenda items
No. Item File Type
34
To confirm the exempt minutes of the meeting of Cabinet held on 18 August 2009 (17KB)
35
To receive the exempt minutes of Cabinet Member meetings as follows:
36
a) Highways and Transport - 13 August 2009
37
b) Highways and Transport - 27 August 2009
38
c) Communities - 17 August 2009
39
d) Education - 17 August 2009
40
e) Finance and Management - 21 August 2009
41
f) Young People - 25 August 2009
42
To consider exempt reports as follows:
43
a) Server Replacement Proposal - Director of Transformation (38KB)
44
b) Derbyshire County Council mail project - Director of Transformation (57KB)
45
c) Electronic Document and Records Management (EDRM) System Corporate Deployment - Deputy Chief Executive, Strategic Director Cultural and Community Services and Director of Transformation (64KB)
46
d) Heanor Town Centre - Strategic Director Environmental Services (611KB)
47
e) Award of Passenger Transport contracts (PTU 126a, PTU 127 a, PTU 128) - Strategic Director of Environmental Services (1412KB)
48
f) Children and Younger Adults Department Redundancy and Premature Retirement Cost Sharing - Deputy Chief Executive and Strategic Director Children and Younger Adults (84KB)
49
g) Additional Provision to Support the Existing Handy Van Network in Derbyshire Award of Contract - Strategic Director of Adult Care (36KB)
50
h) The Development of Residential Services for Older People in Derbyshire - Staveley Residential and Community Care Centre: Issues arising for Current Staff and Residents at the Woodlands and Brendon House (Homes for Older People) - Strategic Director of Adult Care (48KB)
51
i) Supporting People Procurement Plan and Framework Agreement Report - Strategic Director Adult Care (53KB)

Minutes

Minutes of this meeting are available to download.

Table to show the minutes of the meeting
No. Item File Type
1
Minutes (65KB)

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