Agenda

Executive - Monday, 1st December, 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 pdf icon PDF 381 KB

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 141 KB

To consider the minutes of the last meeting held on 3rd November 2025

5.

Minutes of an Extraordinary Executive held on 5th November 2025 pdf icon PDF 87 KB

Non Key Decisions

6.

Council Plan Targets Performance Report - July to Sept 2025 (Q2) pdf icon PDF 224 KB

Additional documents:

7.

Medium Term Financial Plan (MTFP) - Revised Budgets 2025/26 pdf icon PDF 229 KB

Additional documents:

Key Decisions

8.

Contract Awards for professional services for Bolsover regeneration projects pdf icon PDF 161 KB

9.

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

10.

Request from the Dragonfly Board of Directors regarding consideration of a Reserved Matter under the terms of the Dragonfly Companies Shareholder Agreement