Meeting:

Services Committee

Date:

6 June 2008

Time:

10.00am

Venue:

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 7 March 2008
Minutes of the meeting of the Special Services Committee held on 28 March 2008
Minutes of the meeting of the Special Services Committee held on 25 April 2008.

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.

Chief Executive:

1.

Technical Support Team and Corporate Performance Post Changes (DU)

6.

Corporate Resources:

1.

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

2.

2007-2008 Outturn (A.137/17/PN)
Annex A
Annex B
Annex C
Annex D
Annex E

7.

Strategy & Development:

1.

Proposed Senior Countryside & Economy Adviser (A.5627/SLF)

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 No. 9 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 1 “Information relating to any individual” 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 on 7 March 2008 and the special meeting of the Services Committee held on 28 March 2008.