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Agenda and draft minutes

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Emily Standbrook-Shaw, Policy and Improvement Officer  Email: emily.standbrook-shaw@sheffield.gov.uk

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Exclusion of Public and Press

To identify items where resolutions may be moved to exclude the press and public

Minutes:

3.

Declarations of Interest pdf icon PDF 88 KB

Members to declare any interests they have in the business to be considered at the meeting

Minutes:

4.

Minutes of Previous Meeting pdf icon PDF 139 KB

To approve the minutes of the meeting of the Committee held on 15th November, 2018

 

Minutes:

5.

Public Questions and Petitions

To receive any questions or petitions from members of the public

Minutes:

6.

How Money Flows in the NHS and Financial Planning for 2019/20 pdf icon PDF 1 MB

To receive a presentation by Julia Newton, Director of Finance, NHS Sheffield Clinical Commissioning Group

Minutes:

7.

Revenue Budget and Capital Programme 2019/20 pdf icon PDF 90 KB

To consider the following reports, which are to be considered by the Cabinet on 13th February, 2019:-

 

(a)  Report of the Executive Director of Resources, on the Capital Programme Budget Approval 2019/20; and

 

(b)  Report of the Executive Director of Resources, on the Revenue Budget Approval 2019/20

Additional documents:

Minutes:

8.

Issues to Report from Scrutiny Committees

Scrutiny Committee Chairs to report

Minutes:

9.

Work Programme 2018/19 pdf icon PDF 137 KB

Report of the Policy and Improvement Officer

Minutes:

10.

Date of Next Meeting

The next meeting of the Committee will be held on Thursday, 18th April, 2019, at 1.00 pm, in the Town Hall

Minutes: