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Meeting Details
Meeting Summary
Committee:
Council Cabinet
Date/Time:
16 Feb 2022 - 16:00 to 18:35
Status:
Occurred
Venue:
Council Chamber
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda
(368Kb)
Item 06 - Minutes of the meeting held on 12 January 2022
(213Kb)
Item 07 - Recommendations from the Executive Scrutiny Board
(114Kb)
Item 07 - Appendix 1
(161Kb)
Item 08 - Determined School Admission Arrangements for Derby City Maintained and Voluntary Controlled Schools 2023-2024
(306Kb)
Item 09 - Adult Social Care Fees and Charges 2022-23
(279Kb)
Item 09 - Appendix 1
(241Kb)
Item 09 - Appendix 2
(82Kb)
Item 09 - Appendix 3
(111Kb)
Item 10 - The Sale of Unit 3 Westside Park, Raynesway, Derby
(125Kb)
Item 10 - Appendix
(228Kb)
Item 10 - Appendix 1
(556Kb)
Item 11 - Market Hall Transformation
(226Kb)
Item 11 - Appendix 1 - Derby Market Hall Business Plan
(507Kb)
Item 11 - Appendix 2 - Derby Market Hall Transformation - Internal Visual from South
(1919Kb)
Item 11 - Appendix 3 - Derby Market Hall Transformation - Internal Visual from North
(2198Kb)
Item 11 - Appendix 4 - Derby Market Hall Transformation - South Elevation Visual
(2754Kb)
Item 12 - Council Plan 2022-25
(257Kb)
Item 12 - Appendix 1
(404Kb)
Item 12 - Appendix 2
(435Kb)
Item 12 - Appendix 3
(593Kb)
Item 13 - Medium Term Financial Plan 202223 – 202425 (Revenue Budget, Capital Budget, Dedicated Schools Grant, Reserves and Capital Strategy)
(1218Kb)
Item 14 - Treasury Management and Investment Strategy 2022-23
(317Kb)
Item 15 - Quarter 3 Finanicial Monitoring
(580Kb)
Item 16 - Compliance with Contract and Financial Procedure Rules
(288Kb)
Item 17 - Performance Monitoring Q3 2021-22
(243Kb)
Item 17 - Appendix 1
(703Kb)
Item 19 - The Sale of Unit 3 Westside Park, Belmore Way, Raynesway, Derby
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 20 - Market Hall Transformation
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes
(265Kb)
Attendance
Attended - Committee Members
Name
Mick Barker
Matthew Eyre
Jerry Pearce
Christopher Poulter
Jonathan Smale
Roy Webb
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Steve Hassall
Evonne Williams (nee Berry)
Absent
Name
Reason for Absence
Ross McCristal
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
Mick Barker
155/21
Councillor Barker declared an interest in item 11 and 20 as he was the Council’s representative on National Association of British Market Authorities (NABMA).
Personal
None
Roy Webb
153/21
Councillor Webb declared an interest in item 9 Adult Social Care Fees because he was a trustee of the Liversage Trust,
Personal
None
Visitors
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