Agenda, decisions and minutes

Co-operative Executive - Wednesday 21 March 2018 2.00 pm

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Simon Hughes, Democratic Services Email: simon.hughes@sheffield.gov.uk

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press Appendix 1 to Item 16 ‘Delivery of the Heart of the City 2’ and Item 17 – ‘Acquisition of Brownfield Sites’ - are not available to the public and press because they contain exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) relating to the financial or business affairs of any particular person. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 88 KB Members to declare any interests they have in the business to be considered at the meeting Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 176 KB To approve the minutes of the meeting of the Cabinet held on 14 February 2018. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Minutes: View the minutes text for item 5.
6.	Items Called-In For Scrutiny The Director of Legal and Governance will inform the Cabinet of any items called in for scrutiny since the last meeting of the Cabinet Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 160 KB Report of the Executive Director, Resources Minutes: View the minutes text for item 7.
8.	Acceptance of National Productivity Investment Fund Grant for the A61 London Road / Broadfield Road Junction Improvement Project PDF 598 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Place Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Green City Strategy PDF 388 KB View the background to item 9. Report of the Executive Director, Place Additional documents: 10- Green City Strategy Appendix 1 , item 9. PDF 2 MB Minutes: View the minutes text for item 9.
10.	Developing a Stable Adult Social Care Market in Sheffield PDF 395 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, People Services Additional documents: 11- Appendix 1-5 Developing a Stable Adult Social Care Market , item 10. PDF 593 KB 11- Appendix 6 - Developing a Stable Adult Social Care Market , item 10. PDF 146 KB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Promoting Independence PDF 227 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, People Services Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Food and Wellbeing in Sheffield: Strategy and Future Commissioning Model PDF 688 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, Place Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Proposed Sheffield City Council (West Bar Square Regeneration) Compulsory Purchase Order PDF 319 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Place Additional documents: 14- Appendix A - West Bar , item 13. PDF 296 KB 14- Appendix B - West Bar , item 13. PDF 247 KB 14- Appendix C - West Bar , item 13. PDF 396 KB 14- Appendix D - West Bar , item 13. PDF 2 MB 14- Appendix E - West Bar , item 13. PDF 3 MB 14- Appendix F - West Bar , item 13. PDF 218 KB Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Month 10 Capital Approvals PDF 186 KB Report of the Executive Director, Resources Additional documents: 15- Appendix 1 - Mth 10 Capital Approvals , item 14. PDF 196 KB 15- Appendix 2 - Mth 10 Capital Approvals , item 14. PDF 71 KB Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Delivery of Heart of the City Phase II PDF 878 KB View the background to item 15. View the decision for item 15. Joint Report of the Executive Directors, Resources and Place Additional documents: Restricted enclosure 26 View the reasons why document 15./2 is restricted Restricted enclosure 27 View the reasons why document 15./3 is restricted Restricted enclosure 28 View the reasons why document 15./4 is restricted Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Acquisition of Brownfield Sites View the reasons why item 16. is restricted View the background to item 16. View the decision for item 16. Report of the Executive Director, Place Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.