21/4/2009 Cabinet

Date and time

21 April 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 7 April 2009	(51KB)
4	To receive the non exempt minutes of Cabinet Member meetings as follows:
5	Environmental Services - 26 March 2009
6	Environmental Services - 9 April 2009	(28KB)
7	Regeneration - 26 March 2009
8	Children's Services - 30 March 2009
9	Children's Services - 9 April 2009	(19KB)
10	Community Safety - 30 March 2009
11	Community Safety - 9 April 2009	(19KB)
12	Adult Social Services - 6 April 2009
13	Cultural Services - 9 April 2009	(15KB)
14	Schools - 9 April 2009	(20KB)
15	To receive and adopt as necessary the minutes of the meeting of the Communities Priorities Programme (CPP) selection panel held on 24 March 2009	(64KB)
16	To consider reports as follows:
17	Annual audit and inspection letter − Brian Rowland Audit Commission	(259KB)
18	Derbyshire Wide Area Network (DWAN) − Chief Executive	(98KB)
19	Annual Strategic Risk Review − Chief Executive and Director of Finance	(99KB)
20	Violence at work − corporate policy and guidance − Director of HR	(119KB)
21	CAYA capital programme − basic need allocations 2009/10 − Deputy Chief Executive and Strategic Director Children and Younger Adults	(39KB)
22	Devolved formula capital 2009/10 − Deputy Chief Executive and Strategic Director Children and Younger Adults	(149KB)
23	Shirland Primary School − new school − Strategic Director Children and Younger Adults and Director of Property	(27KB)
24	Performance report on schools causing concern 1 January 2009 to 31 March 2009 − Deputy Chief Executive and Strategic Director Children and Younger Adults	(40KB)
25	National concessionary travel scheme for older and disabled people − Strategic Director Environmental Services	(433KB)
26	Grassmoor Lagoons remediation scheme − Strategic Director Environmental Services	(23KB)
27	Department of Communities and Local Government minor repairs and adaptations services (handyperson) funding allocation for 2009/10 and 2010/11 − Strategic Director Adult Social Services	(92KB)
28	Youth Offending Service − Moving Forward − Strategic Director Policy and Community Safety	(37KB)
29	To receive the exempt minutes of Cabinet Member meetings as follows:

Restricted agenda items

These items are exempt and have security restrictions applied.

Table to show restricted agenda items

No.	Item	File Type
30	Environmental Services - 26 March 2009
31	Children's Services - 30 March 2009
32	Community Safety - 30 March 2009
33	Electronic Document and Records Management (EDRM) solution - exempt	(52KB)
34	Laptop encryption project − exempt	(32KB)
35	Insurance renewals 2009 - exempt	(26KB)
36	Grassmoor Lagoons remediation scheme − award of contract - exempt	(27KB)
37	Waste management future contracts proposals − award of contract and financial close - exempt	(695KB)