Agenda, decisions and minutes

Co-operative Executive - Wednesday 20 July 2016 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.	Appointment of Chair Minutes: View the minutes text for item 1.
2.	Apologies for Absence Minutes: View the minutes text for item 2.
3.	Exclusion of Public and Press Note: (i) Appendices B and C to agenda item 12 ‘Sheffield Retail Quarter – Delivery of First Phase, 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. (ii) Appendices Two and Four for item 11 ‘Corporate Statutory Servicing and Repairs (CSSR) Service – Delivery Options Post-March 2017’ 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 3.
4.	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 4.
5.	Minutes of Previous Meeting PDF 97 KB To approve the minutes of the previous meeting of the Cabinet held on 22 June 2016. Minutes: View the minutes text for item 5.
6.	Public Questions and Petitions To receive any questions or petitions from members of the public Minutes: View the minutes text for item 6.
7.	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 7.
8.	Retirement of Staff PDF 81 KB Report of the Acting Executive Director, Resources Minutes: View the minutes text for item 8.
9.	School Places Consultation: Ecclesall PDF 139 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Children, Young People and Families Additional documents: School Places in Ecclesall Appendix 1 - Statutory Guidance , item 9. PDF 71 KB School Places in Ecclesall Appendix 2 - Consultation Analysis , item 9. PDF 41 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Revenue Budget and Capital Programme Monitoring 2016/17 Month 2 as at 20 July 2016 PDF 121 KB View the background to item 10. View the decision for item 10. Report of the Acting Executive Director, Resources Additional documents: Budget Monitoring (2) , item 10. PDF 1 MB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Corporate Statutory Servicing and Repairs (CSSR) Service - Delivery Options Post-March 2017 PDF 305 KB View the background to item 11. View the decision for item 11. Report of the Acting Executive Director, Resources Additional documents: CSSR Repairs (2) , item 11. PDF 42 KB Restricted enclosure 14 View the reasons why document 11./3 is restricted CSSR Repairs (4) , item 11. PDF 97 KB Restricted enclosure 16 View the reasons why document 11./5 is restricted CSSR Repairs Revised Report , item 11. PDF 305 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sheffield Retail Quarter - Delivery of First Phase PDF 98 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, Place Additional documents: SRQ (2) , item 12. PDF 145 KB Restricted enclosure 20 View the reasons why document 12./3 is restricted SRQ (4) , item 12. PDF 630 KB Restricted enclosure 22 View the reasons why document 12./5 is restricted Restricted enclosure 23 View the reasons why document 12./6 is restricted There are a further 2 documents.View the full list of documents for item 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.