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Agenda, decisions and minutes

Agenda, decisions and minutes

Co-operative Executive - Wednesday 17 February 2021 2.00 pm

Venue: To be held as an online video conference

Contact: Craig Rogerson, Democratic Services Email: craig.rogerson@sheffield.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press To identify items where resolutions may be moved to exclude the press and public Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 129 KB Members to declare any interests they have in the business to be considered at the meeting Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 318 KB To approve the minutes of the meeting of the Cabinet held on Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions PDF 189 KB To receive any questions or petitions from members of the public. (NOTE: In accordance with the arrangements published on the Council’s website in relation to meetings of the Cabinet held remotely, questions/petitions are required to be submitted in writing, to committee@sheffield.gov.uk by 9.00 a.m. on Monday 15th February.) Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Covid-19 Update PDF 202 KB View the background to item 6. Update by the Director of Public Health Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Items Called-In For Scrutiny PDF 104 KB The Director of Legal and Governance will inform the Cabinet of any items called in for scrutiny since the last meeting of the Cabinet Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Retirement of Staff PDF 233 KB Report of the Executive Director, Resources. Additional documents: Webcast for 8. Minutes: View the minutes text for item 8.
9.	Revenue Budget and Capital Programme for 2021/22 PDF 280 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Resources Additional documents: Revenue Budget Report , item 9. PDF 7 MB Capital Budget Book 2021-26 , item 9. PDF 790 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Month 9 Capital Approvals 2020/21 PDF 259 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Resources Additional documents: Appendix 1 Mth 09 Cabinet Final v4 , item 10. PDF 630 KB Appendix 2 Mth 09 Cabinet Final v4 , item 10. PDF 120 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Revenue Budget and Capital Programme Monitoring 2020/21 - as at 31/12/2020 PDF 260 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Resources Additional documents: 2021 Cabinet M9 - Main Report CLEAN FINAL , item 11. PDF 582 KB Appendix 2 Capital Dashboard M9 20-21 Abridged V2 , item 11. PDF 209 KB Appendix 3 2021 Cabinet M9 , item 11. PDF 200 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Proposed Changes towards a Sustainable Streets Ahead Contract PDF 214 KB View the background to item 12. View the decision for item 12. Report of the Interim Executive Director, Place *(NOTE: Appendices B and C to the report at item 13 in the agenda are not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Appendix A , item 12. PDF 167 KB Restricted enclosure 22 View the reasons why document 12./3 is restricted Restricted enclosure 23 View the reasons why document 12./4 is restricted Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	New Museums Trust For Sheffield PDF 444 KB View the background to item 13. View the decision for item 13. Report of the Interim Executive Director, Place Additional documents: Appendix Draft Business Plan November 2020 (CSI redacted) , item 13. PDF 701 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Lease of Land at Hillsborough Park to Disability Sheffield PDF 510 KB View the background to item 14. View the decision for item 14. Report of the Interim Executive Director, Place *(NOTE: Appendix 1 to the report at item 15 in the agenda is not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Restricted enclosure 27 View the reasons why document 14./2 is restricted Appendix 2 - Title Plan View Hillsborough , item 14. PDF 483 KB Appendix 3 - Hillsborough Park Containers-Layout1 , item 14. PDF 283 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Lease Renewal on Forge Dam Café Fulwood PDF 400 KB View the background to item 15. View the decision for item 15. Report of the Interim Executive Director, Place *(NOTE: Appendices 1 and 2 to the report at item 16 in the agenda are not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Restricted enclosure 31 View the reasons why document 15./2 is restricted Restricted enclosure 32 View the reasons why document 15./3 is restricted 17 - FORGE DAM PLAN , item 15. PDF 222 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Lease of High Hazels Park Former Bowling Green to Yorkshire Dog Training PDF 555 KB View the background to item 16. View the decision for item 16. Report of the Interim Executive Director, Place *(NOTE: Appendices 1 and 2 to the report at item 17 in the agenda are not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Restricted enclosure 35 View the reasons why document 16./2 is restricted Restricted enclosure 36 View the reasons why document 16./3 is restricted Appendix 3 High Hazels Lease Plan , item 16. PDF 328 KB Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.
17.	The City of Sheffield (104 Mill Road) Compulsory Purchase Order 2021 PDF 277 KB View the background to item 17. View the decision for item 17. Report of the Interim Executive Director, Place *(NOTE: Appendix 4 to the report at item 18 in the agenda is not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Appendix 1 - Statement of Reasons , item 17. PDF 133 KB Appendix 2 - EIA , item 17. PDF 266 KB Appendix 3 - Map 104 Mill Rd , item 17. PDF 220 KB Restricted enclosure 42 View the reasons why document 17./5 is restricted Webcast for 17. Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.
18.	The City of Sheffield (1 Havelock Street) Compulsory Purchase Order 2021 PDF 302 KB View the background to item 18. View the decision for item 18. Report of the Interim Executive Director, Place *(NOTE: Appendix 4 to the report at item 19 in the agenda is not available to the public and press because they contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972, as amended.) Additional documents: Appendix 1 - Statement of Reasons , item 18. PDF 213 KB Appendix 2 - EIA , item 18. PDF 252 KB Appendix 3 - Map 1 Havelock St , item 18. PDF 221 KB Restricted enclosure 47 View the reasons why document 18./5 is restricted Webcast for 18. Decision: View the decision text for item 18. Minutes: View the minutes text for item 18.