Agenda, decisions and minutes

Co-operative Executive - Wednesday 16 September 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 to agenda items 12 ‘Key Bus Route – Chesterfield Road Land Acquisition and Compulsory Purchase Order’, 13 ‘Future Options for SCC Property and Facilities Management Service’ and 14 ‘The J.G Graves Charitable Trust: Proposed Letting of Agricultural Land at Clough Lane and Mark Lane’ 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 138 KB To approve the minutes of the meeting of the Cabinet held on 22 July 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 Interim Executive Director, Resources Minutes: View the minutes text for item 7.
8.	Burbage, Houndkirk and Hathersage Moors - Proposed Lease to the National Trust for Places of Historic Interest or Natural Beauty and the Royal Society for the Protection of Birds (RSPB) PDF 114 KB View the background to item 8. View the decision for item 8. Joint report of the Executive Directors, Place and Resources Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	London Road Shop Front Improvement Scheme PDF 126 KB View the background to item 9. View the decision for item 9. Joint report of the Executive Directors, Communities and Place Additional documents: London Road Appendix 1 , item 9. PDF 194 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Revenue Budget and Capital Programme Monitoring Month 3 (as at 30/6/15) PDF 537 KB View the background to item 10. View the decision for item 10. Report of the Interim Executive Director, Resources Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Key Bus Route - Chesterfield Road Land Acquisition and Compulsory Purchase Order PDF 133 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Place Additional documents: Restricted enclosure 12 View the reasons why document 11./2 is restricted Chesterfield Road Plan , item 11. PDF 531 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Future Options for SCC Property and Facilities Management Services PDF 186 KB View the background to item 12. View the decision for item 12. Joint report of the Executive Directors, Resources and Place Additional documents: Restricted enclosure 15 View the reasons why document 12./2 is restricted Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	The J.G.Graves Charitable Trust: Proposed Letting of Agricultural Land at Clough Lane and Mark Lane PDF 215 KB Report of the Executive Director, Place (NOTE. The decision is to be made by Cabinet as Trustees of the J.G Graves Charity) Additional documents: Clough Lane (3) , item 13. PDF 235 KB Restricted enclosure 18 View the reasons why document 13./3 is restricted Restricted enclosure 19 View the reasons why document 13./4 is restricted Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.