Agenda, decisions and minutes

Co-operative Executive - Wednesday 17 September 2014 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: Agenda Item 15 ‘Termination of the Scowerdons, Weakland and Newstead (SWaN) Development Agreement’ 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 65 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 95 KB To approve the minutes of the meeting of the Cabinet held on 23 July 2014 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 PDF 66 KB To report the outcome of the Economic and Environmental Wellbeing Scrutiny and Policy Development Committee meeting held on the 28^th August 2014, where a Call-In on the Statement of Community Involvement was considered. Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 66 KB Report of the Director of Legal and Governance Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Disposal of Sites for Affordable Housing PDF 126 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.	Revenue Budget and Capital Programme Monitoring 2014/15 Month 3 (as at 30/6/14) PDF 65 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Resources Additional documents: Budget Monitoring (2) , item 9. PDF 281 KB Budget Monitoring Appendix 1 , item 9. PDF 274 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Sheffield Flood and Water Management Capital Programme 2014 to 2021 PDF 1 MB View the background to item 10. View the decision for item 10. Report of the Executive Director, Place Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Statutory Changes at Oughtibridge Primary, The Rowan Primary and Becton School - Feedback from Consultation PDF 142 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Children, Young People and Families Additional documents: Changes at Oughtibridge Rowan and Becton (2) , item 11. PDF 153 KB Changes at Oughtibridge Rowan and Becton (3) , item 11. PDF 204 KB Changes at Oughtibridge Rowan and Becton (4). , item 11. PDF 3 MB Changes at Oughtibridge Rowan and Becton (5) , item 11. PDF 624 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sheffield City Centre Business Improvement District PDF 2 MB 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.	Domestic Abuse Services Procurement PDF 274 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Communities Additional documents: Domestic Abuse (2) , item 13. PDF 392 KB Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Termination of the Scowerdons, Weakland, and Newstead (SWaN) Development Agreement View the reasons why item 14. is restricted View the background to item 14. View the decision for item 14. Report of the Executive Director, Place Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.