Forward plan

List of Key Decisions and Exempt Items Issue 138  (22/02/2024 to 04/03/2024)

Plan items
No. Item

1.

Receipt of grant funding for installation of combined heat and power units at The Arc New!

Decision maker:  Executive

Decision due:   4 Mar 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 22/02/2024

This decision will be taken under urgency procedures.

Reason for urgency:
A timely decision is required to allow the procurement process to begin to be able to receive the grant funding.

Anticipated restriction: Fully exempt  - view reasons

2.

Purchase of 4 No Refuse Collection Vehicles

Decision maker:  Executive

Decision due:   4 Mar 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 13/02/2024

This decision will be taken under urgency procedures.

Reason for urgency:
A timely decision is required to purchase the vehicles as the prices are set via the Notts Consortia Framework Contract. Dennis Eagle/Terberg price increases will apply from 1st April 2024, and based on approximately 5% could be around £46,000

Anticipated restriction: Open  -

3.

East Midlands Investment Zone - 'the EMIZ'

Decision maker:  Executive

Decision due:   15 Apr 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

4.

Bolsover Homes Scheme - Woburn Close Cluster, Blackwell

Decision maker:  Executive

Decision due:   4 Mar 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

5.

Management of Corporate Debt - Write Off of Outstanding Amounts

Decision maker:  Executive

Decision:   4 Mar 2024

Decision status:  Approved

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

6.

Derby and Derbyshire Strategic Leadership Board

Decision maker:  Executive

Decision due:   4 Mar 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

7.

Briar Close, Shirebrook demolition of Council-owned bungalows

Decision maker:  Executive

Decision due:   4 Mar 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -