Agenda

Strategy and Resources Policy Committee - Wednesday 11 December 2024 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
	Welcome and Housekeeping The Chair to welcome attendees to the meeting and outline basic housekeeping and fire safety arrangements.
1.	Apologies for Absence
2.	Exclusion of the Press and Public To identify items where resolutions may be moved to exclude the press and public.
3.	Declarations of Interest PDF 86 KB Members to declare any interests they have in the business to be considered at the meeting.
4.	Minutes of Previous Meeting PDF 97 KB To approve the minutes of the last meeting of the Committee held on 20 November 2024
5.	Public Petitions, Questions and Statements PDF 81 KB View the background to item 5. (NOTE: There is a time limit of up to 30 minutes for the above item of business. Please see Document 5 for details on Public Petitions, Questions and Statements).
6.	Members' Questions View the background to item 6. 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).
7.	Retirement of Staff PDF 124 KB Report of the Director of Policy and Democratic Engagement
8.	Work Programme PDF 109 KB Report of the Director of Policy and Democratic Engagement Additional documents: Appendix 1 S&R Work Programmes Dec24 , item 8. PDF 95 KB
	Formal Decisons
9.	Sheffield Growth Plan PDF 802 KB View the background to item 9. Report of the Executive Director City Futures Additional documents: Sheffield Growth Plan 2025-2035 , item 9. PDF 2 MB Appendix B List of Stakeholders , item 9. PDF 63 KB EIA - Sheffield Growth Framework and Growth Plan - 2024-12-02 14_19_48 (1) , item 9. PDF 206 KB Growth Plan CIA December SR 24 V2 , item 9. PDF 74 KB
10.	Housing Growth Delivery Plan 2024-2029 PDF 216 KB View the background to item 10. Report of Executive Director Neighbourhood Services Additional documents: Appendix A - HGDP Post IHB - Draft , item 10. PDF 3 MB Appendix B - Action Plan , item 10. PDF 173 KB Appendix C - Delivery Programme , item 10. PDF 101 KB Appendix D - Glossary , item 10. PDF 84 KB Appendix E - Equality Impact Assessment , item 10. PDF 196 KB Appendix F - Climate Impact Assessment , item 10. PDF 81 KB
11.	Implementing the Fair & Healthy Sheffield Plan: Sheffield City Council’s Role PDF 186 KB View the background to item 11. Report of the Strategic Director of Public Health and Integrated Commissioning Additional documents: Appendix 1 - Fair and Healthy Sheffield Plan - summary , item 11. PDF 361 KB Appendix 2 - March HWBB Paper and Appendix , item 11. PDF 906 KB Appendix 3 - September HWBB Paper , item 11. PDF 206 KB EIA - Implementing the Fair _ Healthy Sheffield Plan_Sheffield City Council’s role , item 11. PDF 205 KB
12.	2024/25 Q2 Budget Monitoring PDF 174 KB View the background to item 12. Report of the Director of Finance and Commercial Services
13.	Evaluation of Local Climate Bonds (LCBs) for Financing Climate Projects PDF 212 KB View the background to item 13. Report of the Executive Director City Futures and Director of Finance and Commercial Services Additional documents: Appendix 1 - Options Appraisal , item 13. PDF 98 KB EIA - Evaluation of Local Climate Bonds (LCBs) for financing climate projects , item 13. PDF 109 KB
14.	Response to Council Motion: Helping Vulnerable Residents Impacted By changes To Winter Fuel Payment Eligibility PDF 240 KB View the background to item 14. Report of the Executive Director Neighbourhood Services Additional documents: EIA Cost of Living Review Dec 2024 FINAL , item 14. PDF 169 KB