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Cabinet 21 January 2014

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 3 December 2013 - PDF - 119KB Download To confirm the minutes of the Cabinet meeting held on 3 December 2013
4 To receive minutes of Cabinet Member meetings
5 Consultation on proposed changes to eligibility for Adult Social Care and increased contributions for Non Residential Care - PDF - 392KB Download Consultation on proposed changes to eligibility for Adult Social Care and increased contributions for Non Residential Care
6 Direct Care Trading Policy within Adult Care - PDF - 103KB Download Direct Care Trading Policy within Adult Care
7 Consultation on the introduction of an Adult Social Care Transport Policy - PDF - 266KB Download Consultation on the introduction of an Adult Social Care Transport Policy
8 Consultation on proposed changes to Housing Related Support Services Programme - PDF - 616KB Download Consultation on proposed changes to Housing Related Support Services Programme
9 Public Health Resource Fund - Adult Care priorities - PDF - 35KB Download Public Health Resource Fund - Adult Care priorities
10 Treasury Management - PDF - 91KB Download Treasury Management
11 Payment of the Living Wage - PDF - 764KB Download Payment of the Living Wage
12 Soulbury Pay Agreement 2013-14 - PDF - 381KB Download Soulbury Pay Agreement 2013-14
13 HS2 - Response to the Government's Consultation on High Speed Rail - PDF - 3MB Download HS2 - Response to the Government's Consultation on High Speed Rail
14 Highways and Transport Capital Programmes 2014-15 - PDF - 147KB Download Highways and Transport Capital Programmes 2014-15
15 Technical Approval of Modified Bridge Structure - Proposed development at Chesterfield Waterside, Brimington Road, Chesterfield - PDF - 277KB Download Technical Approval of Modified Bridge Structure - Proposed development at Chesterfield Waterside, Brimington Road, Chesterfield
16 Revisions to Derbyshire County Council's funding arrangements with Creswell Heritage Trust for 2013-14 - PDF - 24KB Download Revisions to Derbyshire County Council's funding arrangements with Creswell Heritage Trust for 2013-14
17 Schools Block DSG 2014-15 - proposals - PDF - 120KB Download Schools Block DSG 2014-15 - proposals
18 Findings of the consultation undertaken on the Re-Commissioning of a Family Support Service - PDF - 419KB Download Findings of the consultation undertaken on the Re-Commissioning of a Family Support Service
19 Supporting Families Services - PDF - 77KB Download Supporting Families Services
20 Consultation on changes to policy for Home to School Transport for children of sixth form and pre-school age and young adults subject to a Learning Difficulty Assessment - PDF - 56KB Download Consultation on changes to policy for Home to School Transport for children of sixth form and pre-school age and young adults subject to a Learning Difficulty Assessment
21 CAYA Capital Programme Capital Maintenance Contingency - PDF - 34KB Download CAYA Capital Programme Capital Maintenance Contingency
22 Provision of a new primary school to serve Hilton - PDF - 165KB Download Provision of a new primary school to serve Hilton
23 Education response to housing growth in South Derbyshire - PDF - 2MB Download Education response to housing growth in South Derbyshire
24 Five60 Universal Primary School Programme - PDF - 61KB Download Five60 Universal Primary School Programme
25 Derbyshire Annual Suicide Audit - PDF - 66KB Download Derbyshire Annual Suicide Audit
26 Review of Derbyshire Sexual Health Services - PDF - 71KB Download Review of Derbyshire Sexual Health Services
27 To consider Minority Group Leader questions (if any)
28 To receive exempt minutes of Cabinet Member meetings

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 3 December 2013 - PDF - 53KB Download To confirm the exempt minutes of the Cabinet meeting held on 3 December 2013
2 Application of Market Supplement - PDF - 1MB Download Application of Market Supplement
3 Urgent decisions taken by the Chief Executive - PDF - 479KB Download Urgent decisions taken by the Chief Executive
4 Procurement of the new corporate performance management software and extension of the existing contract for the current Corvu performance management software - PDF - 36KB Download Procurement of the new corporate performance management software and extension of the existing contract for the current Corvu performance management software
5 Buxton Crescent and Thermal Spa Project - PDF - 741KB Download Buxton Crescent and Thermal Spa Project
6 Draft Vision and Plan for the future of Elvaston Castle and Estate - PDF - 2MB Download Draft Vision and Plan for the future of Elvaston Castle and Estate
7 Addition to the 2013-14 Capital Programme - Purchase of a Portakabin for the Highways Training Unit - PDF - 21KB Download Addition to the 2013-14 Capital Programme - Purchase of a Portakabin for the Highways Training Unit
8 Derby and Derbyshire Road Safety Partnership: Safety Camera Digital Upgrade - PDF - 24KB Download Derby and Derbyshire Road Safety Partnership: Safety Camera Digital Upgrade
9 Countywide Highway Culvert, CCTV Camera and Condition Surveys - PDF - 26KB Download Countywide Highway Culvert, CCTV Camera and Condition Surveys
10 Mr and Mrs R - request for financial assistance with adaptations to home - PDF - 22KB Download Mr and Mrs R - request for financial assistance with adaptations to home
11 Contract for an Advisory Service in GPs Practices 2014-16 - PDF - 23KB Download Contract for an Advisory Service in GPs Practices 2014-16
12 Contract for the provision of Tier 2 and Tier 3 Alcohol Services - PDF - 37KB Download Contract for the provision of Tier 2 and Tier 3 Alcohol Services