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Cabinet 16 June 2015

Date and time

Meeting location Committee Room 1, County Hall, Matlock


Agenda

Table to show the agenda for this meeting
No. Item View
1 To consider public questions (if any)
2 To consider Minority Group Leader questions (if any)
3 To confirm the minutes of the Cabinet meeting held on 26 May 2015 - PDF - 133KB Download To confirm the minutes of the Cabinet meeting held on 26 May 2015
4 To receive minutes of Cabinet Member meetings
5 Markham Vale - Cabinet 16 June 2015 - PDF - 142KB Download Markham Vale - Cabinet 16 June 2015
6 Review of Credit Unions - Response to Improvement and Scrutiny Report - PDF - 45KB Download Review of Credit Unions - Response to Improvement and Scrutiny Report
7 Multi-Supplier Framework Agreement for the Provision of Specialist Home Care (Supported Living) Services for Adults with High Level Support Needs - PDF - 224KB Download Multi-Supplier Framework Agreement for the Provision of Specialist Home Care (Supported Living) Services for Adults with High Level Support Needs
8 Strategic Direction for Derbyshire County Council Direct Care Older Persons Residential Care Services 2015-2020 - PDF - 1MB Download Strategic Direction for Derbyshire County Council Direct Care Older Persons Residential Care Services 2015-2020
9 The outcome of the consultation regarding the proposal to transfer the Erewash Key Stage 3 Pupil Referral Unit from Breadsall to Ilkeston and to transfer Breadsall CE Primary School to a new site - PDF - 37KB Download The outcome of the consultation regarding the proposal to transfer the Erewash Key Stage 3 Pupil Referral Unit from Breadsall to Ilkeston and to transfer Breadsall CE Primary School to a new site
10 To consider Minority Group Leader questions (if any)

Exempt meeting items

Table to show the exempt meeting items for this meeting
No. Item View
1 To confirm the exempt minutes of the Cabinet meeting held on 26 May 2015 - PDF - 50KB Download To confirm the exempt minutes of the Cabinet meeting held on 26 May 2015
2 To receive exempt minutes of Cabinet Member meetings
3 Procurement of the new Corporate Performance Management and Business Intelligence System - PDF - 50KB Download Procurement of the new Corporate Performance Management and Business Intelligence System
4 Direct Care Residential Services for Older People Restructure of Management and Staffing Arrangements - PDF - 394KB Download Direct Care Residential Services for Older People Restructure of Management and Staffing Arrangements
5 Complex Inquiries - PDF - 256KB Download Complex Inquiries
6 English National Concessionary Travel Scheme Reimbursement Arrangements - Stagecoach Yorkshire - PDF - 90KB Download English National Concessionary Travel Scheme Reimbursement Arrangements - Stagecoach Yorkshire
7 Future Gold Card Smart Ticketing Arrangements - Card Management System and Host Operator Processing System - PDF - 36KB Download Future Gold Card Smart Ticketing Arrangements - Card Management System and Host Operator Processing System
8 Supply of Ford Vehicle Replacement Parts - PDF - 27KB Download Supply of Ford Vehicle Replacement Parts
9 Management of Vehicle Breakdown and Recovery - PDF - 28KB Download Management of Vehicle Breakdown and Recovery
10 Derby and Derbyshire Road Safety Partnership Safety Speed Camera Digitation: Approval to Award Contract - PDF - 18KB Download Derby and Derbyshire Road Safety Partnership Safety Speed Camera Digitation: Approval to Award Contract
11 Markham Vale - PDF - 49KB Download Markham Vale
12 Discretionary Manager for the Derbyshire Pension Fund Direct Property Assets - PDF - 40KB Download Discretionary Manager for the Derbyshire Pension Fund Direct Property Assets