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Cabinet 26 July 2018

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 receive apologies for absence
2 To receive declarations of interest (if any)
3 To consider Minority Group Leader questions (if any)
4 To confirm the non-exempt minutes of the meeting of Cabinet held on 14 June 2018 - PDF - 183KB Download To confirm the non-exempt minutes of the meeting of Cabinet held on 14 June 2018
5 To receive the non-exempt minutes of Cabinet Member meetings
6 Review of School Permanent Exclusions – Chair of the Improvement & Scrutiny Committee – People - PDF - 847KB Download Review of School Permanent Exclusions – Chair of the Improvement & Scrutiny Committee – People
7 ICT Strategy - Strategic Director Commissioning, Communities and Policy - PDF - 2MB Download ICT Strategy - Strategic Director Commissioning, Communities and Policy
8 Procurement Strategy 2018-2021 – Strategic Director Commissioning, Communities and Policy - PDF - 350KB Download Procurement Strategy 2018-2021 – Strategic Director Commissioning, Communities and Policy
9 Final Equality and Diversity Strategy and Revised Equality and Diversity Policy – Strategic Director Commissioning, Communities and Policy - PDF - 805KB Download Final Equality and Diversity Strategy and Revised Equality and Diversity Policy – Strategic Director Commissioning, Communities and Policy
10 Revenue Outturn 2017/18 – Director of Finance & ICT - PDF - 325KB Download Revenue Outturn 2017/18 – Director of Finance & ICT
11 Code of Practice for Well Managed Highway Infrastructure Asset Management Policy - Strategic Director Economy, Transport and Environment - PDF - 110KB Download Code of Practice for Well Managed Highway Infrastructure Asset Management Policy - Strategic Director Economy, Transport and Environment
12 Bolsover Woodlands Enterprise Request for Extension of Grant Funding – Strategic Director Adult Care - PDF - 216KB Download Bolsover Woodlands Enterprise Request for Extension of Grant Funding – Strategic Director Adult Care
13 Mainstream Schools’ Membership of the Schools Forum – Strategic Director Children’s Services - PDF - 146KB Download Mainstream Schools’ Membership of the Schools Forum – Strategic Director Children’s Services
14 Children’s Services Capital Programme 2017-18 – S106 Project Allocations – Strategic Director Children’s Services - PDF - 149KB Download Children’s Services Capital Programme 2017-18 – S106 Project Allocations – Strategic Director Children’s Services
15 Children’s Services Capital Programme 2018-19 – (Paper 2) Allocations - Strategic Director Children’s Services. - PDF - 182KB Download Children’s Services Capital Programme 2018-19 – (Paper 2) Allocations - Strategic Director Children’s Services.
16 A New approach to Public Health Nursing and Achieving Population Health and Wellbeing Outcomes in 0-19 Year Olds across Derbyshire – Director of Public Health - PDF - 1MB Download A New approach to Public Health Nursing and Achieving Population Health and Wellbeing Outcomes in 0-19 Year Olds across Derbyshire – Director of Public Health
17 Response to the Government’s Consultation on Department for Environment Food and Rural Affairs Clean Air Strategy 2018 - Director of Public Health - PDF - 214KB Download Response to the Government’s Consultation on Department for Environment Food and Rural Affairs Clean Air Strategy 2018 - Director of Public Health

Exempt meeting items

Table to show the exempt meeting items for this meeting
No. Item View
1 To receive declarations of interest (if any)
2 To consider Minority Group Leader questions (if any)
3 To confirm the exempt minutes of the meeting of Cabinet held on 14 June 2018 - PDF - 133KB Download To confirm the exempt minutes of the meeting of Cabinet held on 14 June 2018
4 To receive the exempt minutes of Cabinet Member meetings
5 Delivery of the Corporate Procurement Service – Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 110KB Download Delivery of the Corporate Procurement Service – Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
6 Alfreton Park Community Special School – Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 270KB Download Alfreton Park Community Special School – Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
7 English National Concessionary Travel Scheme Reimbursement Arrangements – Stagecoach Yorkshire and Stagecoach East Midlands – Strategic Director Economy Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 56KB Download English National Concessionary Travel Scheme Reimbursement Arrangements – Stagecoach Yorkshire and Stagecoach East Midlands – Strategic Director Economy Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
8 Urgent decision taken by the Strategic Director- Economy Transport and Environment – Award of Contract: Vehicle Management System - Strategic Director Economy Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 81KB Download Urgent decision taken by the Strategic Director- Economy Transport and Environment – Award of Contract: Vehicle Management System - Strategic Director Economy Transport and Environment (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
9 Derbyshire Dementia Support Service Award of Contract – Strategic Director Adult Care (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 244KB Download Derbyshire Dementia Support Service Award of Contract – Strategic Director Adult Care (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
10 Establishment of a Managed Account and Payroll Services Provider List and Procurement of a Direct Payment Support Service – Strategic Director Adult Care (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 241KB Download Establishment of a Managed Account and Payroll Services Provider List and Procurement of a Direct Payment Support Service – Strategic Director Adult Care (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
11 Staffing Formula for Primary Kitchens - Strategic Director Children’s Services (contains information which is likely to reveal the identity of any individual) - PDF - 165KB Download Staffing Formula for Primary Kitchens - Strategic Director Children’s Services (contains information which is likely to reveal the identity of any individual)
12 School Staff Redundancies 2018 – Strategic Director Children’s Services (contains information which is likely to reveal the identity of any individual) - PDF - 216KB Download School Staff Redundancies 2018 – Strategic Director Children’s Services (contains information which is likely to reveal the identity of any individual)
13 Derby and Derbyshire Coroners Service - Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information)) - PDF - 162KB Download Derby and Derbyshire Coroners Service - Strategic Director Commissioning, Communities and Policy (contains information relating to the financial or business affairs of any particular person (including the Authority holding that information))
14 Direct Care Homecare Transformation – Strategic Director Adult Care (contains information relating to any consultations or negotiations or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority and employees of the authority) - PDF - 337KB Download Direct Care Homecare Transformation – Strategic Director Adult Care (contains information relating to any consultations or negotiations or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority and employees of the authority)