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Cabinet 7 December 2017

Date and time

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 16 November 2017 - PDF - 80KB Download To confirm the minutes of the Cabinet meeting held on 16 November 2017
3 To receive minutes of Cabinet Member meetings
4 Derbyshire and Derby City Schools Library Service - PDF - 78KB Download Derbyshire and Derby City Schools Library Service
5 Establishment of the commissioning, communities and policy department's senior management structure - PDF - 603KB Download Establishment of the commissioning, communities and policy department's senior management structure
6 Value for Money Board - PDF - 176KB Download Value for Money Board
7 Highways works agreement - A61 northern roundabout, The Avenue, Wingerworth - PDF - 838KB Download Highways works agreement - A61 northern roundabout, The Avenue, Wingerworth
8 Highways and transport capital programmes 2018 to 2019 - PDF - 88KB Download Highways and transport capital programmes 2018 to 2019
9 Derby County FC Community Trust: Active Choices - PDF - 29KB Download Derby County FC Community Trust: Active Choices
10 Director of public health annual report 2017: Protecting the health of Derbyshire - PDF - 11MB Download Director of public health annual report 2017: Protecting the health of Derbyshire
11 Payments to voluntary and community organisations 2018 to 2019 - PDF - 68KB Download Payments to voluntary and community organisations 2018 to 2019

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 16 November 2017 - PDF - 46KB Download To confirm the exempt minutes of the Cabinet meeting held on 16 November 2017
3 To receive exempt minutes of Cabinet Member meetings
4 Procedure for disposal of land to Derbyshire Developments Limited - PDF - 657KB Download Procedure for disposal of land to Derbyshire Developments Limited
5 Replacement fire alarms in residential homes - PDF - 136KB Download Replacement fire alarms in residential homes
6 Supply of softwood, hardwood and sheet materials timbers - contract award - PDF - 154KB Download Supply of softwood, hardwood and sheet materials timbers - contract award
7 Supply of building and plumbing materials - for emergency and unforeseen requirements - award of framework contract - PDF - 217KB Download Supply of building and plumbing materials - for emergency and unforeseen requirements - award of framework contract
8 Award of 2016 to 2017 local transport plan capital scheme contract - A6 Chapel-en-le-Frith bypass - replacement of bridge expansion joints - PDF - 38KB Download Award of 2016 to 2017 local transport plan capital scheme contract - A6 Chapel-en-le-Frith bypass - replacement of bridge expansion joints
9 Supply of lamps for street lighting - PDF - 45KB Download Supply of lamps for street lighting
10 Provision of highways tipping facilities - PDF - 60KB Download Provision of highways tipping facilities
11 Proposed restructure of the passenger transport service - PDF - 261KB Download Proposed restructure of the passenger transport service
12 Request for market supplement for senior public health specialist posts - PDF - 84KB Download Request for market supplement for senior public health specialist posts
13 Arrangements for the provision of administration of investment advice to the pension fund - PDF - 2MB Download Arrangements for the provision of administration of investment advice to the pension fund