Agenda, decisions and minutes

Co-operative Executive - Wednesday 23 September 2020 2.00 pm

Venue: To be held as an online video conference.

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

Media

Items
No.	Item
	(NOTE: This meeting was held as a remote meeting in accordance with the provisions of The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020.)
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press 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 129 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.	Provision of Grant Funding for Sheffield City Trust, to allow Ponds Forge to Re-Open* PDF 294 KB View the background to item 4. View the decision for item 4. Report of the Executive Director, Resources Additional documents: Restricted enclosure 6 View the reasons why document 4./2 is restricted Webcast for 4. Decision: View the decision text for item 4. Minutes: View the minutes text for item 4.
5.	Minutes of Previous Meetings PDF 217 KB To approve the minutes of the meetings of the Cabinet held on: (a) 18^th March, 2020 (b) 20^th May, 2020 (c) 17^th June, 2020 (d) 15^th July, 2020 Additional documents: Minutes, 20/05/20 Cabinet , item 5. PDF 166 KB Minutes, 17/06/20 Cabinet , item 5. PDF 320 KB Minutes, 15/07/2020 Cabinet , item 5. PDF 169 KB Webcast for 5. Minutes: View the minutes text for item 5.
6.	Public Questions and Petitions To receive any questions or petitions from members of the public Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Items Called-In For Scrutiny The Director of Legal and Governance will inform the Cabinet of any items called in for scrutiny since the last meeting of the Cabinet Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Retirement of Staff PDF 245 KB Report of the Executive Director, Resources. Additional documents: Webcast for 8. Minutes: View the minutes text for item 8.
9.	Month 4 Capital Approvals 2020/21 PDF 268 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Resources Additional documents: Appendix 1 Mth 04 Cabinet , item 9. PDF 412 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	European Social Fund, Sector Routeways PDF 294 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, People Additional documents: EIA , item 10. PDF 564 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Commissioning New Care and Supported Services for People with Complex Needs PDF 441 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, People Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Decision by Cabinet as Trustees of Hillsborough Park - Leases of Former Coach House and Bowls Pavilion* PDF 622 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, Place Additional documents: Restricted enclosure 18 View the reasons why document 12./2 is restricted Restricted enclosure 19 View the reasons why document 12./3 is restricted Restricted enclosure 20 View the reasons why document 12./4 is restricted Restricted enclosure 21 View the reasons why document 12./5 is restricted Plan 1 , item 12. PDF 654 KB There are a further 3 documents.View the full list of documents for item 12. Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	COVID-19 Test, Track & Isolate Programme Funding* PDF 499 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Resources and the Director of Public Health Additional documents: Restricted enclosure 25 View the reasons why document 13./2 is restricted Annex B Covid 19 TTI Prog Budget Annex B EIA , item 13. PDF 395 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.