Agenda

Co-operative Executive - Wednesday 15 December 2021 2.00 pm, CANCELLED

Venue: Following recent Government announcements and advice from Public Health this meeting has been cancelled.

Contact: Abby Brownsword, Democratic Services Email: abby.brownsword@sheffield.gov.uk

Media

Items
No.	Item
1.	Welcome and Housekeeping Arrangements Additional documents: Webcast for 1.
2.	Apologies for Absence Additional documents: Webcast for 2.
3.	Exclusion of Public and Press To identify items where resolutions may be moved to exclude the press and public Additional documents: Webcast for 3.
4.	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 4.
5.	Minutes of Previous Meeting PDF 300 KB To approve the minutes of the meeting of the Cabinet held on Additional documents: Webcast for 5.
6.	Public Questions and Petitions PDF 215 KB To receive any questions or petitions from members of the public Additional documents: Webcast for 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.
8.	Retirement of Staff PDF 243 KB Report of the Executive Director, Resources. Additional documents: Webcast for 8.
9.	Agency Staffing Provision PDF 421 KB View the background to item 9. Report of the Executive Director, Resources Additional documents: EIA - Agency Temporary Staffing (Appendix 1) , item 9. PDF 494 KB Webcast for 9.
10.	Procurement of the Technology Enabled Care (TEC) Monitoring Service Contract PDF 387 KB View the background to item 10. Executive Director, People Services. Additional documents: Webcast for 10.
11.	Revenue Budget and Capital Programme Monitoring 2021-22 PDF 260 KB View the background to item 11. Report of the Executive Director, Resources. Additional documents: 2021 Co-op Exec M6 - Draft Report - short format V7 Coop Exec Repaired , item 11. PDF 273 KB Appdx 2 Revenue Implications of Treasury Report_Sept 2021 V2 final , item 11. PDF 370 KB Appdx 3 Sep21 Dashboard , item 11. PDF 213 KB Webcast for 11.
12.	Month 7 Capital Approvals 2021/22 PDF 256 KB View the background to item 12. Report of the Executive Director, Resources. Additional documents: Appendix 1 Mth 07 Co-op Exec , item 12. PDF 447 KB Webcast for 12.
13.	Streets Ahead PFI Contract- Refinance PDF 236 KB View the background to item 13. Report of the Executive Director, Place. Additional documents: Webcast for 13.
14.	Heart of the City Project Update PDF 548 KB View the background to item 14. Report of the Executive Director, Place and the Executive Director, Resources. Additional documents: 2 Background Papers Queensberry JLP Update Report November 2021 , item 14. PDF 376 KB 3 Background Papers Queensberry Annex A John Lewis Building Carbon Assessment November 2021 , item 14. PDF 5 MB 4 Background Papers Queensberry Annex B John Lewis Building Condition Assessment , item 14. PDF 6 MB 5 Background Papers - Summary Asbestos Review Tersus - John Lewis - Final , item 14. PDF 801 KB 6 Background Papers - Fourth Street Report Draft , item 14. PDF 1 MB There are a further 2 documents.View the full list of documents for item 14. Webcast for 14.