18/11/2008 Cabinet

Date and time

18 November 2008 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 4 November 2008	(59KB)
4	To receive the non exempt minutes of Cabinet Member meetings as follows:
5	a) Adult social services - 3 November 2008
6	b) Schools - 10 November 2008
7	c) Cultural services - 10 November 2008
8	d) Community safety - 10 November 2008
9	e) Children's services - 10 November 2008
10	To receive the non exempt minutes of the meeting of the community priorities programme selection panel held on 6 August 2008	(19KB)
11	To receive the non exempt minutes of the meeting of the community priorities programme selection panel held on 30 September 2008	(22KB)
12	To consider reports as follows:
13	a) Derbyshire transformational partnership − chief executive	(34KB)
14	b) Long service awards − director of HR	(26KB)
15	c) Procurement of core systems training − deputy chief executive and director of transformation	(29KB)
16	d) Confirmation of successful bid for targeted capital funds (TCF) to remove surplus school places − deputy chief executive and strategic director children and younger adults	(22KB)
17	e) Practical activities funding in special schools and support centres − deputy chief executive and strategic director children and younger adults	(19KB)
18	f) Adult community education service budget 2008/09 − deputy chief executive and strategic director children and younger adults	(50KB)
19	g) DCSF celebration events − deputy chief executive and strategic director children and younger adults	(31KB)
20	h) Ladycross infant school − Sandiacre children's centre − deputy chief executive and strategic director children and younger adults and director of property	(33KB)
21	i) Supporting people in year spend report − strategic director adult social services	(79KB)
22	j) Deprivation of liberty safeguards April 2009 − strategic director adult social services	(99KB)
23	Exempt items
24	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
25	To receive the exempt minutes of cabinet held on 4 November 2008	(24KB)
26	To receive the exempt minutes of the cabinet member meeting for adult social services held on 3 November 2008
27	a) Contract for the supply and maintenance of CISCO manufactured networking equipment − director of transformation and corporate it manager (contains information relating to the business affairs of a particular person(s))	(45KB)
28	b) Contactpoint hub system grant − deputy chief executive and strategic director children and younger adults and director of transformation (contains information relating to the business affairs of a particular person(s))	(36KB)
29	c) Student finance − review and phased staffing reduction − deputy chief executive and strategic director children and younger adults (contains information relating to an individual(s))	(39KB)
30	(d) Reduction in the staffing establishment of the read on write away! − deputy chief executive and strategic director children and younger adults (contains information on labour relations matters)	(20KB)
31	e) Mental health partnership − secondment arrangements − strategic director adult social service (contains information relating to an individual(s))	(66KB)

Minutes

Minutes of this meeting are available to download.

Table to show the minutes of the meeting

No.	Item	File Type
1

Decision digest

A decision digest from this meeting is available to download.

Table to show the decision digest.

No.	Item	File Type
1