Agenda, decisions and minutes

Co-operative Executive - Wednesday 18 March 2015 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: Appendices 3, 5 and 6 for agenda item 17 ‘Future Options for the Housing Repairs and Maintenance Service’ and Appendix G for agenda item 18 ‘University of Sheffield Campus – Sheffield City Region Investment Fund’ 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 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 96 KB To approve the minutes of the meeting of the Cabinet held on 11 February 2015 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 63 KB Report of the Director of Legal and Governance Minutes: View the minutes text for item 7.
8.	Primary School Places in South West Sheffield PDF 118 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Children, Young People and Families Additional documents: Primary School Places (2) , item 8. PDF 6 MB Primary School Places (3) , item 8. PDF 709 KB Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	The Graves Park Charitable Trust: Cobnar Cottage PDF 8 MB Report of the Executive Director, Place (NOTE. The decision is to be made by Cabinet as Trustees of the Graves Park Charity) Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Care Home Market and Fees Analysis 2015/16 PDF 517 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Communities Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Deferred Payment Scheme (The Care Act) PDF 143 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Communities Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Corporate Plan 2015-18 PDF 96 KB View the background to item 12. View the decision for item 12. Report of the Director of Policy, Performance and Communications Additional documents: Corporate Plan (2) , item 12. PDF 391 KB Corporate Plan (3) , item 12. PDF 1 MB Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Revenue Budget and Capital Programme Monitoring 2014/15 Month 9 (as at 31/12/14) PDF 71 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Resources Additional documents: Budget Monitoring (2) , item 13. PDF 1 MB Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Housing Employability and Apprentice Scheme PDF 192 KB View the background to item 14. View the decision for item 14. Report of the Executive Director, Communities Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Futureshapers - A Youth Engagement Fund Project PDF 156 KB View the background to item 15. View the decision for item 15. Report of the Executive Director, Children, Young People and Families Additional documents: Futureshapers (2) , item 15. PDF 112 KB Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Tackling Poverty Strategy PDF 103 KB View the background to item 16. View the decision for item 16. Report of the Director, Policy, Performance and Communications Additional documents: Tackling Poverty Strategy (2) , item 16. PDF 4 MB Tackling Poverty Strategy (3) , item 16. PDF 800 KB Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.
17.	Future Options for the Housing Repairs and Maintenance Service PDF 363 KB View the background to item 17. View the decision for item 17. Report of the Executive Director, Communities Additional documents: Appendix 1 , item 17. PDF 36 KB Appendix 2 , item 17. PDF 730 KB Restricted enclosure 27 View the reasons why document 17./4 is restricted Appendix 4 , item 17. PDF 90 KB Restricted enclosure 29 View the reasons why document 17./6 is restricted Restricted enclosure 30 View the reasons why document 17./7 is restricted Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.
18.	University of Sheffield Campus - Sheffield City Region Investment Fund PDF 144 KB View the background to item 18. View the decision for item 18. Report of the Executive Director, Place Additional documents: University of Sheffield Appendices A-F , item 18. PDF 8 MB Restricted enclosure 33 View the reasons why document 18./3 is restricted Decision: View the decision text for item 18. Minutes: View the minutes text for item 18.