24/3/2009 Cabinet

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

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 10 March 2009 (33KB)
4
To receive the non exempt minutes of cabinet member meetings as follows:
5
a) Community Safety - 2 March 2009
6
b) Community Safety - 16 March 2009
7
c) Environmental services - 12 March 2009
8
d) Strategic policy and budget - 13 March 2009
9
d) Schools - 16 March 2009
10
To receive and adopt as necessary the non-exempt minutes of the meeting of the Building Schools for the Future (BSF) project board held on 10 March 2009 (14KB)
11
To consider reports as follows:
12
a) Derbyshire Local Area Agreement (LAA) annual review and refresh 2008/09 - chief executive (130KB)
13
b) b-line young people's health and safety campaign - chief executive (27KB)
14
c) Arbitration pay award - National Joint Committee (NJC) for local government services - director of human resources (55KB)
15
d) Approval to de-notify a notified replacement school site in North Wingfield - deputy chief executive, strategic director children and younger adults and director of property (22KB)
16
e) 14-19 transport and access co-ordinator - deputy chief executive and strategic director children and younger adults (44KB)
17
f) Standards fund 2009/11 - deputy chief executive and strategic director children and younger adults (63KB)
18
g) Proposal to establish a new primary school enhanced resource for pupils with physical disability - deputy chief executive and strategic director children and younger adults (115KB)
19
h) Primary strategy for change modifications - deputy chief executive and strategic director children and younger adults (437KB)
20
i) Project manager - education and training for people with mental health difficulties - deputy chief executive and strategic director children and younger adults (20KB)
21
j) 16-19 learning: transfer of duties from the Learning and Skills Council - deputy chief executive and strategic director children and younger adults (30KB)
22
k) Local transport plans 2011/12 and beyond - strategic director environmental services (476KB)
23
l) Fees for financial year 2009/10 trading standards division - strategic director cultural and community services (126KB)
24
m) Annual revision of the scale of charges in the libraries and heritage division - strategic director cultural and community services (151KB)
25
n) Expenditure of community arts budget 2009/10 - strategic director cultural and community services (39KB)
26
o) Developments in residential services and extra care housing for older people in South Derbyshire - strategic director adult social services (71KB)
27
To receive the exempt minutes of cabinet member meetings as follows:
28
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
29
To confirm the exempt minutes of the meeting of cabinet held on 10 March 2009 (18KB)
30
a) Environmental services - 12 March 2009
31
b) Strategic policy and budget - 13 March 2009
32
To receive and adopt as necessary the exempt minutes of the meeting of the Building Schools for the Future (BSF) project board held on 10 March 2009 (27KB)
33
a) Closure of Clay Cross Infant, Danesmoor Infant and Clay Cross Junior Schools - potential redundancy of employees - deputy chief executive and strategic director children and younger adults (58KB)
34
b) Provision for the production and supply of Gold Card - strategic director environmental services (201KB)
35
c) Greater Manchester Transportation Unit, Derbyshire County Council and Derby City framework - contract for the supply of goods and services relating to automatic traffic counting - strategic director environmental services (175KB)
36
d) Annual contract with Severn Trent Metering Services Ltd to provide metrological services in 2009/10 - strategic director cultural and community services (87KB)
37
e) Fee level increases for independent sector care homes, home care and direct payments - strategic director adult social services (61KB)
38
f) Payments to voluntary organisations 2009/10 - strategic director adult social services (80KB)
39
g) The development of residential and community care centres for older people within Derbyshire - strategic director adult social services (41KB)
40
h) Derbyshire supporting people contracted services - strategic director adult social services (62KB)

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