Agenda, decisions and minutes

Strategy and Resources Policy Committee - Wednesday 13 December 2023 2.00 pm

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

Contact: Craig Rogerson, Democratic Services Email: craig.rogerson@sheffield.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of the Press and Public To identify items where resolutions may be moved to exclude the press and public. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 86 KB Members to declare any interests they have in the business to be considered at the meeting. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 157 KB To approve the minutes of the last meeting of the Committee held on 20^th November 2023 Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public. (NOTE: There is a time limit of up to 30 minutes for the above item of business. In accordance with the arrangements published on the Council’s website, questions/petitions at the meeting are required to be submitted in writing, to committee@sheffield.gov.uk, by 9.00 a.m. on Monday 11 December 2023). Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Protected Characteristics for Care Experienced People PDF 190 KB Report of the Strategic Director of Children’s Services Additional documents: Webcast for 6. Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	Members' Questions View the background to item 7. To receive any questions from Members of the committee on issues which are not already the subject of an item of business on the Committee agenda – Council Procedure Rule 16.8. (NOTE: a period of up to 10 minutes shall be allocated for Members’ supplementary questions). Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Retirement of Staff PDF 130 KB Report of the Director of Policy and Democratic Engagement Additional documents: Webcast for 8. Minutes: View the minutes text for item 8.
9.	Work Programme PDF 224 KB Report of the Director of Policy and Democratic Engagement Additional documents: Webcast for 9. Minutes: View the minutes text for item 9.
10.	Draft Council Plan 2024-28 PDF 166 KB View the background to item 10. View the decision for item 10. Report of the Director of Policy and Democratic Engagement Additional documents: 10 - Appendix 1 - Draft Council Plan 2024-2028 - S&R Committee 13.12.23 , item 10. PDF 365 KB 10 - Appendix 2 - Draft Council Performance Framework 13.12.23 , item 10. PDF 119 KB 10 - EIA 2477 - Council Plan 2024-28 - 2023-12-05 15_53_07 (2) , item 10. PDF 70 KB 10 - Council Plan cia Dec23 , item 10. PDF 97 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Cost of Living Strategy Update PDF 175 KB Report of the Director of Policy and Democratic Engagement Additional documents: 11 - Appendix 1 COL Winter planning Nov 2023 , item 11. PDF 94 KB 11 - Appendix 2 Further details of Household Support Fund Ringfenced Amount , item 11. PDF 128 KB 11 - EIA 2211 - Household Support Fund (04.12.23) - Copy , item 11. PDF 171 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Committee Climate Statements PDF 174 KB Report of the Executive Director City Futures Additional documents: 12 - 20231204_Composite of Committee Climate Statements - V1.0 Final , item 12. PDF 456 KB 12 - CIA - Committee Climate Statements - 2023-11-27 , item 12. PDF 101 KB 12 - EIA - Committee Climate Statements - 2023-11-23 , item 12. PDF 38 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Quarter 2 Budget Monitoring and Strategy & Resources Committee Budget Options PDF 263 KB Report of the Director of Finance and Commercial Services Additional documents: Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.