Number | Originator of Decision | Summary of Decision | Decision Agreed | View Further Details |
01/15 |
Treasurer |
Amendment to the Section 22 Agreement for Payroll Services (Contract Award - Payroll Bureau Service) |
Agreed |
Decision Record
|
02/15 |
Treasurer |
Police and Crime Commissioner's Capability Grant Awards 2014-15 |
Agreed |
Decision Record and Associated Report
|
03/15 |
Chief Executive |
Community Engagement and Consultation Plan 2015 |
Agreed |
Decision Record and Associated Report
|
04/15 |
Chief Constable/Treasurer |
Capital Programme 2015/16 |
Agreed |
Decision Record and Associated Report
|
05/15 |
Chief Constable/ Treasurer |
Revenue Budget and Precept Proposal |
Agreed |
Decision Record and Associated Report
|
06/15 |
Chief Constable/ Treasurer |
Prudential Indicators, Mimum Revenue Provision, Treasury Management and Investment Strategy |
Agreed |
Decision Record and Associated Report
|
07/15 |
Chief Constable |
East Midlands Virtual Courts |
Agreed |
Decision Record and Associated Report
|
08/15 |
Chief Constable |
Single Tender Approval to renew 3 year maintenance cover on Deatech CCTV equipment |
Agreed |
Decision Record
|
09/15 |
Chief Constable |
Recommendation for Award of Contract - Nimble Storage Attached Network |
Agreed |
Decision Record and Associated Report
|
10/15 |
Chief Constable |
Recommendation for award of contract - provision of body worn video devices and associated products, services and associated products, services and solutions - call-off contract for Derbyshire Cosntabulary |
Agreed |
Decision Record |
11/15 |
Chief Constable |
Approval to Chief Constable of Derbyshire to become a Member of the Road Safety Trust |
Agreed |
Decision Record and Associated Report |
12/15 |
Treasurer |
Final Precept |
Agreed |
Decision Record and Associated Report |
13/15 |
Treasurer |
Commissioning Brake the Road Safety Charity |
Agreed |
Decision Record and Associated Report |
14/15 |
Chief Executive |
Covert Equipment |
Agreed |
Decision Record
|
15/15 |
Treasurer |
Single Tender Waiver and Commissioning the Open Hands Project from Artcore |
Agreed |
Decision Record and Associated Report |
16/15 |
Treasurer |
Commissioner's Completed Grant Funds 2015/16: Neighbourhoods Investing Criminal Earnings (NICE) and Crime Prevention Grants Round 6 |
Agreed |
Decision Record and Associated Report |
17/15 |
Treasurer |
Empowering communities inclusion and neighbourhood management system (E-CINS) - Single tender approval and funding for 2015/16/17 |
Agreed |
Decision Record and Associated Report |
18/15 |
Treasurer |
Unipar laser speed detection devices - Single tender waiver request |
Agreed |
Decision Record and Associated Report |
19/15 |
Treasurer |
Insurance renewals 2015
|
Agreed |
Decision Record |
20/15 |
Treasurer |
Procurement of Restorative Justice services for Derbyshire |
Agreed |
Decision Record and Associated Report |
21/15 |
Treasurer |
Police and Crime Commissioner grant extension to existing grant agreements for DV providers 2015-16 |
Agreed |
Decision Record and Associated Report |
22/15 |
Treasurer |
Police and Crime Commissioner Grant Award to Sporting Futures 2015-16 |
Agreed |
Decision Record and Associated Report |
23/15 |
Treasurer |
Options for Firearms Range |
Agreed |
Decision Record and Associated Report |
24/15 |
Treasurer |
Single Tender Approval Request Job Evaluation Software
|
Agreed |
Decision Record |
25/15 |
Treasurer |
CCS Vehicle Frameworks - Collaborative Agreement with the Northern Buying Group (NBG) |
Agreed |
Decision Record and Associated Report
|
26/15 |
Treasurer |
Case and Custody Image Management Licensing and Enhancement |
Agreed |
Decision Record |
27/15 |
Treasurer |
Recommendation for award of call-off contract for Derbyshire Constabulary for the provision of Internal Audit services |
Agreed |
Decision Record |
28/15 |
Treasurer |
Derby PFI: Cell Hatch replacements |
Agreed |
Decision Record |
29/15 |
Treasurer |
East Midlands Technical Support Unit - Purchase of Equipment |
Agreed |
Decision Record |
30/15 |
Treasurer |
Proposed Partnership Arrangements for Repairs |
Agreed |
Decision Record |
31/15 |
Treasurer |
Joint Commissioning of Child Sexual Exploitation Service for Derby City and Derbyshire County Areas |
Agreed |
Decision Record and Associated Report |
32/15 |
Treasurer |
Golden Nominal Project - Collaboration with East Midlands Forces for the purchase and use of new Records Management System |
Agreed |
Decision Record |
33/15 |
Treasurer |
Contract for the Provision of Property Condition Reports - Single Tender Waiver |
Agreed |
Decision Record and Associated Report |
34/15 |
Chief Executive |
Review of the Memorandum of Understanding |
Agreed |
Decision Record and Associated Report |
35/15 |
Chief Executive |
Strategic Governance Board Meetings |
Agreed |
Decision Record and Associated Report |
36/15 |
Treasurer |
Capital Outturn 2014/15 |
Agreed |
Decision Record and Associated Report |
37/15 |
Treasurer |
Revenue Outturn Position for the Financial Year ended 31 March 2015 |
Agreed |
Decision Record and Associated Report |
38/15 |
Treasurer |
Recommendation for Award of Contract to BT for Telecoms Wide Area Network (Point2Point) |
Agreed |
Decision Record and Associated Report |
39/15 |
Chief Executive |
Agreement of Annual report to be presented to a public meeting of the Police and Crime Panel for Derbyshire |
Agreed |
Decision Record and Associated Report |
40/15 |
Treasurer |
Internal Audit Plan |
Agreed |
Decision Record and Associated Report |
41/15 |
Treasurer |
Commissioner's Competed Grant Funds 2015-16: Neighbourhoods Investing Criminal Earnings (NICE) |
Agreed |
Decision Record and Associated Report |
42/15 |
Treasurer |
Forensic Case Management System |
Agreed |
Decision Record and Associated Report |
43/15 |
Treasurer |
Single Tender Waiver: Purchase of a child abuse image database (CAID) |
Agreed |
Decision Record |
44/15 |
Teasurer |
Decision Rescinded |
|
|
45/15 |
Treasurer |
Developing the Hate Crime commissioning strategy for 2016/17 |
Agreed |
Decision Record and Associated Report |
46/15 |
Treasurer |
Award of Contract to Insight UK limited for the provision of firewall security devices |
Agreed |
Decision Record and Associated Report |
47/15 |
Treasurer |
Commissioing Standard risk Domestic Abuse services for Derby City and Derbyshire county |
Agreed |
Decision Record and Associated Report |
48/15 |
Treasurer |
Police and Crime Commissioner Grant Awards 2015-16 |
Agreed |
Decision Record and Associated Report |
49/15 |
Treasurer |
Police and Crime Commissioner Grant Awards 2015-16 |
Agreed |
Decision Record and Associated Report |
50/15 |
Treasurer |
Procurement of the Wise Project (Working for Internet Safety for Everyone) 2015-16 |
Agreed |
Decision Record and Associated Report |
51/15 |
Treasurer |
Police and Crime Commissioner Award of funding to Derby Women's Centre 2015-16
|
Agreed |
Decision Record and Associated Report |
52/15 |
Chief Constable |
Purchase of Police Vehicles and Spare Parts |
Agreed |
Decision Record and Associated Report |
53/15 |
Treasurer |
Covert IT Solution |
Agreed |
Decision Record
|
54/15 |
Treasurer |
Commissioning Generic Support Service for Victims of Crime |
Agreed |
Decision Record and Associated Report
|
55/15 |
Chief Executive |
Police & Crime Commissioner Elections |
Agreed |
Decision Record and Associated Report
|
56/15 |
Chief Executive |
Community Remedy Annual Review |
Agreed |
Decision Record and Associated Report
|
57/15 |
Treasurer |
Police and Crime Commissioner Contribution to Arbor Projects 2015/16 and 2016/17 |
Agreed |
Decision Record and Associated Report
|
58/15 |
Chief Constable |
Financial Projections Update, Reserves Strategy Update and Fees and Charges |
Agreed |
Decision Record and Associated Report
|
59/15 |
Treasuer |
Authority to pay DPFP LLP Stage Payments for costs relating to the Joint Fire and Police Headquarter
|
Agreed |
Decision Record and Associated Report
|
60/15 |
Treasurer |
Police and Crime Commissioner Grant : Shirebrook forward NG20 Community Safety
|
Agreed |
Decision Record and Associated Report
|
61/15 |
Chief Executive |
Extension of the Chief Constable's Fixed Term Appointment
|
Agreed |
Decision Record and Associated Report
|
62/15 |
Treasurer |
Revised Revenue Budget
|
Agreed |
Decision Record and Associated Report
|
63/15 |
Treasurer |
Revised Capital Programme and Strategy
|
Agreed |
Decision Record and Associated Report
|
64/15 |
Treasurer |
Annual Audit Report 2014/15
|
Agreed |
Decision Record and Associated Report
|
65/15 |
|
DECISION PENDING
|
|
|
66/15 |
Treasurer |
Sale of Land to Derbyshire Fire and Rescue Service
|
Agreed |
Decision Record
|
67/15 |
Treasurer |
Procurement - Recommendation of Award of Contract - CCTV & Alrams
|
Agreed |
Decision Record
|
68/15 |
Treasurer |
Procurement Arrangements
|
Agreed |
Decision Record and Associated Report
|