Meeting:

Services Committee

Date:

8 June 2007

Time:

10.00am

Venue:

Board Room, Aldern House, Baslow Road, Bakewell

JIM DIXON
CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Minutes of the meeting of the Services Committee held on 9 March 2007.  

3.

Urgent Business.

4.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

5.

Operations:

1.

Visitor Services - Staff Establishment Changes (A.250/AG)

2.

Losehill Hall Business Strategy (A.1973/RC)
Appendix 1
Appendix 2

3.

Transfer of Special Interest Holiday Business (A.164/LB)

6.

Strategy & Development:

1.

North Lees Estate (PM.6193/JJL)

7.

Corporate Resources:

1.

Aldern House Cleaning: Transfer of Service and Related Staff To External Provider (A.12085/RMM/MI)

2.

2006-2007 Outturn (A.137/16/PN)
Annex A - E

3.

Specific Reserves (A.13392/JNF)
Annex 1
Annex 2

PART B

8.

Exempt Information S100 (A) Local Government Act 1972
The Committee are 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 Nos. 9 and 10 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 1 “Information relating to individuals" and Paragraph 3 "Information relating to the financial or business affairs of any particular person (including the authority holding that information".

9.

Exempt Minutes of the Meeting of the Services Committee held on 9 March 2007:

Corporate Resources:

10.

1.

Request for Unpaid Leave: Head of Law (A.12120/RMM)