Agenda, decisions and minutes

Extraordinary, Strategy and Resources Policy Committee - Wednesday 28 June 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.	Public Questions and Petitions Relating to the Issues to be Discussed To receive any questions or petitions from members of the public relating to the Issues to be Discussed. (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 26 June 2023). Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Proposed Agreement for Lease of former Cole Brothers Building PDF 170 KB View the background to item 5. View the decision for item 5. Report of the Executive Director City Futures Additional documents: Restricted enclosure 6 View the reasons why document 5./2 is restricted Restricted enclosure 7 View the reasons why document 5./3 is restricted Webcast for 5. Decision: View the decision text for item 5. Minutes: View the minutes text for item 5.
6.	Review of Policy Committee Work Programmes PDF 151 KB Report of the Director of Policy and Democratic Engagement Additional documents: 6 - Appendix 1 S&R Work Programme , item 6. PDF 111 KB 6 - Appendix 2 Committee Work Programmes (ALL) , item 6. PDF 221 KB Webcast for 6. Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	2022-23 Financial Outturn PDF 247 KB Report of Interim Director of Finance and Commercial Services Additional documents: Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Sheffield’s Gainshare Programme PDF 182 KB Report of the Executive Director City Futures Additional documents: Restricted enclosure 13 View the reasons why document 8./2 is restricted Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.