Cabinet 14 September 2017

Date and time14 September 2017 2pm

Meeting location Committee Room 1, County Hall, Matlock, Derbyshire, DE4 3AG

Agenda

Table to show the agenda for this meeting
No.	Item	View
1	To consider Minority Group Leader questions (if any)
2	To confirm the minutes of the Cabinet meeting held on 20 July 2017 - PDF - 69KB
3	To receive minutes of Cabinet Member meetings
4	To receive the minutes of the meeting of the Corporate Parenting Committee held on 18 July 2017 - PDF - 63KB
5	Review of the authority's care homes - PDF - 1MB
6	Community Priorities Programme - PDF - 121KB
7	Dying to Work Charter - PDF - 27KB
8	Treasury management - PDF - 72KB
9	Appointment of external auditor - PDF - 29KB
10	Derby and Derbyshire Annual Casualty Report 2016 - PDF - 7MB
11	Action plan for reducing harmful emissions: Developing a strategic approach to supporting infrastructure investment and the use of low emission vehicles - PDF - 54KB
12	Key cycle network development - PDF - 754KB
13	Housing Infrastructure Fund - PDF - 37KB
14	Funding from the Home Office: Violence against Women and Girls Service Transformation Fund 2017 to 2020 - PDF - 21KB
15	Tier 4 residential substance misuse treatment services - PDF - 24KB
16	Consultation on the closure of Hazelwood Care Home, Cotmanhay - PDF - 49KB
17	Rethink Focusline - PDF - 224KB
18	Learning disability representation and engagement - PDF - 189KB
19	Independent sector fee rates - PDF - 63KB
20	Mainstream schools membership of the Schools Forum - PDF - 28KB
21	New primary school at Hilton - PDF - 48KB
22	Provision of a new primary school to serve the Highfields Farm development, Findern - PDF - 501KB
23	Children's services capital programme 2017 to 2018 - S106 project allocations - PDF - 26KB

Exempt meeting items

Table to show the exempt meeting items for this meeting
No.	Item	View
1	To consider minority group leader questions (if any) - exempt
2	To confirm the exempt minutes of the Cabinet meeting held on 20 July 2017 - PDF - 81KB
3	To receive exempt minutes of Cabinet Member meetings
4	Contract for the supply of an internally hosted contact centre telephony and multi-channel solution with associated services - PDF - 34KB
5	Award of a contract for the servicing and maintenance of passenger and disabled lifts - PDF - 36KB
6	Contract extension for the supply and maintenance of a data storage solution and associated services - PDF - 28KB
7	Supply of commercial fridges and freezers - contract award - PDF - 29KB
8	Arboricultural, landscaping and horticultural training - contract award - PDF - 28KB
9	Award of passenger transport contracts (PTU167) - PDF - 121KB
10	Award of school bus contracts (PTU170) - PDF - 46KB
11	Ashbourne Airfield Industrial Estate expansion - PDF - 40KB
12	Urgent decisions taken by the chief executive - cabinet 14 September 2017 - PDF - 323KB
13	Support for commissioning arrangements in relation to the Sexual Assault Referral Centre (SARC), Children and Family Independent Sexual Violence Advisors (ChISVA) and the High Risk Offenders Housing Project (ARBOR) - PDF - 26KB
14	Contracts for advisory services in GP practices and family setting - PDF - 30KB
15	Re-procurement of the Community Based Falls Prevention Service (Strictly No Falling) - PDF - 43KB
16	Health Check Programme award of contract - PDF - 59KB
17	Contract extensions for Housing Related Support Services - PDF - 60KB
18	Provision of educational psychology services - award of a framework contract - PDF - 32KB
19	Electronic kitchen manager solution - award of a framework contract - PDF - 42KB
20	The provision of apprenticeship sub-contractors for the delivery of levy-funded apprentices for the council

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