Executive - 9 January 2008
This page provides access to most of the documents to be considered by the Executive at the meeting held on Wednesday, 9 January 2008 at 11.30 am in Committee Room 1, Council House, Saltergate, Chesterfield. Click on the icons below to download the documents.
A G E N D A
The Model Code of Conduct
Members are requested to declare the existence and nature of any personal and/or prejudicial interest in any matter arising from this agenda and to withdraw from the meeting at the appropriate time.
1 Apologies for Absence
2 Minutes of Last Meeting
To approve as a correct record and the Leader to sign the attached Minutes of the meeting of the Executive held on 5 December 2007.
3 Reports of Executive Member – Councillor G Baxter
(a) Report No GBXR/02/08/PC - Fairtrade Progress Report
(b) Report No GBXR/03/08/SC - Efficiency and Value for Money Strategy and Policy Framework
(c) Report No GBXR/04/08/SC - Efficiency Peer Review Action Plan
(d) Report No GBXR/05/08/HJ - North East Derbyshire District Council Physical Activity Plan
(e) Report No GBXR/07/08/AR - The Introduction of De-criminalised (Civil) Parking Enforcement into Derbyshire
4 Reports of Executive Member – Councillor Mrs E A Hill (Jointly with Councillor Mrs S M Taylor)
(a) Report No EAH/01/08/HF - Affordable Housing Supplementary Planning Document, Associated Sustainability Appraisal and Draft Habitats Regulations Assessment: Screening Report and Adoption of the Final Document
(b) Report No EAH/02/08/HJ - Progress in the Local Development of the Derbyshire Compact
(c) Report No EAH/03/08/JS - Appointment of Independent Non Executive Director of Rykneld Homes Limited
(d) Report No EAH/04/08/AT - North East Derbyshire Affordable Housing Plan: 2008-2011
(e) Report No EAH/05/08/ERP - Equality and Diversity
5 Reports of Executive Member – Councillor P R Kerry
(a) Report No PRK/01/08/BM/GG - Assets Disposal Programme and Asset Base Update
(b) Report No PRK/02/08/BM/AT- Voluntary and Community Funding
(c) Report No PRK/ 03/08/PS/AWC- NEDDC Economic Development Strategy
2008-2013
(d) Report No PRK/04/08/PS/AWC- Coney Green and Westthorpe Business Centres Progress Report
6 Report of Executive Member – Councillor C Robinson
Report No CR/01/08/AK - Housing and Planning Delivery Grant
7 Report of Executive Member – Councillor P P Riggott
Report No PR/01/08/HJ - North East Derbyshire Community Safety Partnership Plan – 2008-2011
8 To consider any other matter which the Leader is of the opinion should be considered as a matter of urgency.
9 Exclusion of Public
The Leader to move:-
“That the public be excluded from the meeting during the discussion of the following items of business to avoid the disclosure to them of exempt information as defined in Part 1 of Schedule 12A to the Local Government Act 1972”, (as amended by the Local Government (Access to Information) (Variation) Order 2006)”. [The category of exempt information is stated after each item.]
10 Reports of Executive Member – Councillor G Baxter
(a) Report No PRK/08/08/BM - Pioneer House and Accommodation Strategy
(Paragraph 3) TO FOLLOW
(b) Report No GBXR/09/08/MWG - Organisational Review – Phase 2
(Paragraph 1)
(c) Report No GBXR/10/08/PH - Establishment of Corporate Strategy for Programme and Project to Include the Establishment of a Business Transformation Unit
(Paragraph 1)
(d) Report No GBXR11/08/PC - Voluntary Redundancy (Paragraph 1)
11 Report of Executive Member – Councillor N Barker
Report No NB/ 01/08/SB - Public Convenience Provision (Service Rationalisation) Paragraph 1
12 Report of Executive Member – Councillor J A Dargue
Report No GBXR/01/08/PC - Future Employment Arrangements for Established Posts (Paragraph 1)
S U P P L E M E N T A R Y A G E N D A
The Model Code of Conduct
Members are requested to declare the existence and nature of any personal and/or prejudicial interest in any matter arising from this agenda and to withdraw from the meeting at the appropriate time.
9 Exclusion of Public
The Leader to move:-
“That the public be excluded from the meeting during the discussion of the following item of business to avoid the disclosure to them of exempt information as defined in Part 1 of Schedule 12A to the Local Government Act 1972”, (as amended by the Local Government (Access to Information) (Variation) Order 2006)”. [The category of exempt information is stated after each item.]
10 Report of Executive Member – Councillor G Baxter
(e) Report No GBXR/12/08/HJ - Update Almo on the Monitoring Framework for
Rykneld Homes Limited (Paragraphs 1 and 3)
Downloads
Executive - 09.01.2008 - Item 3(a) - Fairtrade Update and Action Plan (51.8 KB)
Executive - 9.01.2008 - Item 3(b) - Efficiency and Value for Money Strategy and policy Framework (95.5 KB)
Executive - 9.01.2008 - Item 3(c) - Efficiency Peer Review Action Plan (186 KB)
Executive- 9.01.2007 - Open Report of Councillor G Baxter - North East Derbyshire District Council Physical Activity Plan (466 KB)
Executive - 9.01.2008 - Open Report of Councillor G Baxter - The Introduction of Decriminalised (Civil) Parking Enforcement into Derbyshire (69.5 KB)
Executive - 9.01.2008 - Item 3(e) - Appendix A (1.05 MB)
Executive - 9.01.2008 - Item 3(e) - Appendix B (1.39 MB)
Executive - 9.01.2008 - Item 3(e) - Appendix B(2) (1.47 MB)
Executive - 9.01.2008 - item 3(e) - Appendix B(3) (1.21 MB)
Executive - 9.01.2008 - Item 3(e) - Appendix C (1.38 MB)
Executive - 9.01.2008 - Item 3(e) - Appendix C(2) (1.40 MB)
Executive - 9.01.2008 - Item 3(e) - Appendix C(3) (990 KB)
Executive - 9.01.2008 - Item 3(e) - Appendix D (725 KB)
Executive - 9.01.2008 - item 4(a) - Report of Councillor Mrs E A Hill (Jointly with Mrs S M Taylor) - Affordable Housing Supplementary Planning Document, Associated Sustainability Appraisal and Draft Habitats Regulations Assessment: Screening Report and Adoption of the Final Document (60.9 KB)
Executive - 9.01.2008 - Item 4(b) - Open Report of Councillor Mrs E A Hill (Jointly with Mrs S M Taylor) - Progress in the Local Development of the Derbyshire Compact (26.3 KB)
Executive - 9.1.2008 - Item 4(c) - Open Report of Councillor Mrs E A Hill (Jointly with Councillor Mrs S M Taylor) - Appointment of an independent Non-Executive Director of Rykneld Homes Limited (26.2 KB)
Executive - 9.01.2008 - Item 4(d) - Open report of Councillor Mrs E A Hill (Jointly with Councillor Mrs S M Taylor) - North East Derbyshire Draft Affordable Housing Plan: 2008-2011 (144 KB)
Executive - 9.01.2008 - Item 4(e) - Open Report of Mrs E A Hill (Jointly with Councillors Mrs S M Taylor) - Equality and Diversity (27.5 KB)
Executive - 1.09.2008 - Item 5(a) - Open Report of Councillor P R Kerry - Asset Disposal Programme and Asset Base Update (40.1 KB)
Executive - 9.01.2008 - Item 5(b) - Open Report of Councillor P R Kerry - Voluntary and Community Funding (46.6 KB)
Executive - 9.01.2008 - Open Report of Councillor P R Kerry - NEDDC Economic Development Strategy 2008-2013 (48.3 KB)
Executive - 9.01.2008 - Appendix 5(c)1 - Economic Strategy (1.28 MB)
Executive - 9.01.2008 - Item 5(d) - Open Report of Councillor P R Kerry - Coney Green and Westthorpe Business Centres Progress Report (43.8 KB)
Executive - 9.01.2008 - Open Report of Councillor C Robinson - Housing and Planning Delivery Grant (55.7 KB)
Executive - 9.01.2008 - Item 7 - Open Report of Councillor P J Riggott - North East Derbyshire Community Safety Partnership Plan - 2008-2011 (90.7 KB)
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