Agenda

Executive - Monday, 23rd June, 2025 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Alison Bluff  Governance Officer

Items
No. Item

1.

Apologies For Absence

2.

Urgent Items of Business

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

 

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

4.

Minutes pdf icon PDF 117 KB

To consider the minutes of the last meeting held on 19th May 2025

Non Key Decisions

5.

Scrutiny Report - Joint Review of Security Arrangements at The Arc: Policies, Protocols and Procedures pdf icon PDF 163 KB

Additional documents:

6.

Damp and Mould Policy pdf icon PDF 180 KB

Additional documents:

7.

Land to the rear of St Helen's Church Hall, Pinxton pdf icon PDF 202 KB

Additional documents:

8.

Appointment to Outside Bodies - Executive Functions pdf icon PDF 136 KB

Additional documents:

9.

Derby and Derbyshire Strategic Leadership Board pdf icon PDF 137 KB

Additional documents:

Key Decisions

10.

Disposal of Land at Rowan Drive pdf icon PDF 211 KB

Additional documents:

11.

Warm Homes Social Housing Fund pdf icon PDF 172 KB

12.

Warm Homes Local Grant pdf icon PDF 205 KB

13.

Shirebrook Market Place: Reimagined - Update on Regeneration Funded Works pdf icon PDF 188 KB

Additional documents:

14.

Exclusion of the public

To move:-

 

“That under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the stated Part 1 of Schedule 12A of the Act and it is not in the public interest for that to be revealed.” [The category of exempt information is stated after each item].

PART 2 - EXEMPT ITEMS

Non Key Decisions

15.

Cyber Security Policy

Key Decisions

16.

Appointment of a Contractor to complete phase 2 of the flood defence works at Pleasley Vale