Agenda, decisions and minutes

Co-operative Executive - Wednesday 20 September 2017 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 Note: (i) The appendix to item 14 – ‘Heat Network Funding’ is not available to the public and press because it contains 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 120 KB To approve the minutes of the meeting of the Cabinet held on 19 July 2017. 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/Referred From Scrutiny PDF 312 KB (i) Western Road Scrutiny Working Group report Report of the Economic and Environmental Scrutiny and Policy Development Committee. (ii) Frecheville WW2 Memorial Trees Petition At its meeting held on 27 July 2017, the Economic and Environmental Wellbeing Scrutiny and Policy Development Committee received a petition regarding Freceville World War 2 Memorial Trees. It was resolved to refer the petition to Cabinet for consideration. Additional documents: Western Road Scrutiny Report (2) , item 6. PDF 866 KB Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 176 KB Report of the Executive Director, Resources. Minutes: View the minutes text for item 7.
8.	Social Care Recovery and Improvement Plans PDF 304 KB View the background to item 8. View the decision for item 8. Joint report of the Executive Directors, People Services and Resources. Additional documents: Social Care Improvement and Recovery Plans (2) , item 8. PDF 298 KB Social Care Improvement and Recovery Plans (3) , item 8. PDF 259 KB Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Adding Life to Years and Years to Life: Director of Public Health Report for Sheffield 2017 PDF 207 KB View the background to item 9. View the decision for item 9. Report of the Director of Public Health Additional documents: Public Health Report (2) , item 9. PDF 2 MB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	SCC Digital Inclusion Strategy PDF 425 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Resources. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Revenue Budget and Capital Programme Monitoring 2017/18 Month 3 as at 30/6/17 PDF 176 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Resources. Additional documents: Budget Monitoring (2) , item 11. PDF 2 MB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Month 4 Capital Approvals PDF 183 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, Resources Additional documents: Capital Approvals (2) , item 12. PDF 102 KB Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	SCC to act as Accountable Body for Grant for the Connection of the E.ON District Energy Network to the SCC District Energy Network, with Associated Funding Agreements and Heat Purchase Agreement. PDF 202 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Place. Additional documents: Restricted enclosure 20 View the reasons why document 13./2 is restricted Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.