4/8/2009 Cabinet

Date and time

04 August 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 confirm the non exempt minutes of the meeting of Cabinet held 14 July 2009	(38KB)
4	To receive the non exempt minutes of Cabinet Member meetings as follows:
5	Finance and Management - 10 July 2009
6	Finance and Management - 24 July 2009
7	Education - 13 July 2009	(14KB)
8	Highways and Transport - 14 July 2009	(34KB)
9	Technology and Recycling - 16 July 2009
10	Young People - 21 July 2009
11	To receive and adopt as necessary the minutes of the Audit Committee held on 29 June 2009	(33KB)
12	To consider reports as follows:
13	Sustainable Communities Act 2007 − Chief Executive	(36KB)
14	Submission for Derby to apply for 'Host City Status' − Football World Cup bid − Chief Executive	(26KB)
15	Conferences and seminars − County Secretary	(16KB)
16	Sub-regional economic development in Derbyshire − Strategic Director Policy and Community Safety	(37KB)
17	Selling alcohol responsibly − Home Office consultation − Strategic Director Policy and Community Safety	(26KB)
18	Pennine Bridleway National Trail − Grant offer from Natural England for the annual maintenance budget and to undertake improvements at Hay Dale, near Wheston − Strategic Director Environmental Services	(126KB)
19	Countryside Capital Programme − Sett Valley Trail − Strategic Director Environmental Services	(104KB)
20	Glebe Junior School, South Normanton − building improvements − Deputy Chief Executive and Strategic Director Children and Younger Adults	(19KB)
21	Brackenfield School − Specialist SEN college status − Deputy Chief Executive and Strategic Director Children and Younger Adults	(20KB)
22	Approval to minor capital projects to enhance school facilities − Deputy Chief Executive and Strategic Director Children and Younger Adults	(25KB)
23	Children and Younger Adults Capital Programme − bid for targeted capital funding in respect of school kitchens − Deputy Chief Strategic Director Children and Younger Adults	(50KB)
24	Riddings Junior School − classroom refurbishment − Deputy Chief Executive and Strategic Director Children and Younger Adults and Director of Property	(26KB)
25	Wave 5 strategy for change part two − Director of Building Schools for the Future	(16KB)
26	Revised titles for the Adult Social Services Department and Strategic Director − Strategic Director Adult Social Services	(22KB)
27	To consider exempt reports as follows:

Restricted agenda items

These items are exempt and have security restrictions applied.

Table to show restricted agenda items

No.	Item	File Type
28	To confirm the exempt minutes of the meeting of Cabinet held on 14 July 2009	(19KB)
29	Finance and Management - 10 July 2009
30	Finance and Management - 24 July 2009
31	Highways and Transport - 14 July 2009	(18KB)
32	Children and Younger Adults Departmental redundancy and premature retirement − cost sharing - Deputy Chief Executive and Strategic Director Children and Younger Adults	(101KB)
33	Implementation of the National Single Status Agreement - Chief Executive, Director of HR and Director of Finance	(3583KB)