Agenda, decisions and minutes

1.1

Apologies for absence were received from Councillor Bryan Lodge.

2.1

No items were identified where resolutions may be moved to exclude the press and public.

3.1

Councillor Shaffaq Mohammed declared a personal interest in agenda item 8 (Capital Approvals Month 11 (2023/24)) as they owned property adjacent to the Tinsley Green Multi-Use Games Area. This did not preclude them from being involved in the decision.

3.2

Councillor Zahira Naz declared a personal interest in agenda item 8 (Capital Approvals Month 11 (2023/24)) as an employee of the Sheffield and Rotherham Wildlife Trust. This did not preclude them from being involved in the decision.

4.1

The Minutes of the meeting of the Committee held on 18 March 2024 were approved as a correct record.

5.1

There were no public questions or petitions.

6.1

There were no questions from Members of the Committee.

7.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme was to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this Committee, other committees, officers, partners and the public to plan their work with and for the Committee.

7.2

RESOLVED UNANIMOUSLY: That the Finance Committee:-

1.     approves the Committee’s work programme, as set out in Appendix 1, including any additions and amendments identified in Part 1;

2.     gives consideration to any further issues to be explored by officers for inclusion in Part 2 of Appendix 1 of the next work programme report, for potential addition to the work programme; and

3.     notes any referrals from Council (petition and resolutions) detailed in Section 2 of the report and agrees the proposed responses.