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Agenda

Venue: The Board Room, Aldern House, Baslow Road, Bakewell

Contact: Democratic & Legal Support 

Items
No. Item

1.

Apologies for Absence

2.

Minutes of previous meeting of 2 November 2018 pdf icon PDF 97 KB

3.

Urgent Business

4.

Public Participation

5.

Members Declarations of Interest

6.

Moors for the Future Operational Plan 2019/2020 (SD) pdf icon PDF 97 KB

7.

Fleet Management - Vehicle Procurement (PN) pdf icon PDF 89 KB

8.

2018/19 Quarter 3 Corporate Performance Report (A91941/HW) pdf icon PDF 115 KB

9.

Internal Audit Report Block 1, 2018/19 (A1362/7/PN) pdf icon PDF 71 KB

10.

Exempt Information S100 (A) Local Government Act 1972

The Committee is asked to consider, in respect of the exempt item, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.

Draft Motion:

That the public be excluded from the meeting during consideration of Agenda Item No. 11 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 7 “information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime” and Agenda Item No. 12 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 “information relating to the financial or business affairs of any particular person (including the authority holding that information)”.

 

PART B

11.

Internal Audit Report Block 1, 2018/19 (A1362/7/PN)

12.

Future options for the legacy of Lower Green House Farm, Calton (CBM/TS)