Agenda, decisions and minutes

Co-operative Executive - Wednesday 16 February 2022 2.00 pm

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Abby Brownsword, Democratic Services Email: abby.brownsword@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 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.	Minutes of Previous Meeting PDF 316 KB To approve the minutes of the meeting of the Cabinet held on the 19^th January 2022. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	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 6. Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 238 KB Report of the Executive Director, Resources. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Sheffield (Local) Plan Spatial Options PDF 612 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Place Additional documents: 3 - 2022-1-14 EIA - Local Plan Spatial Options FINAL , item 8. PDF 446 KB 3 - Reg 10 Notice Template - Local Plan , item 8. PDF 189 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Planning Service Income Activities PDF 332 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Place Additional documents: 2 - Appendix 1 - Proposed Pre-application Fees , item 9. PDF 127 KB 2 - Appendix 2 - Current Pre-application Fees , item 9. PDF 22 KB 2 - Appendix 3 - Core Cities Benchmark , item 9. PDF 22 KB 2 - Planning Activities Funding EIA approved , item 9. PDF 462 KB Appendix 2 - Current Pre-application Fees , item 9. PDF 131 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Retender of Tenants Contents Insurance Scheme for Council Tenants PDF 375 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Place Additional documents: 1 - EIA - Tenants Contents Insurance Retender , item 10. PDF 438 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Holiday Activities and Food 2022-24 (HAF - 2022) PDF 1 MB View the background to item 11. View the decision for item 11. Report of the Executive Director, People Services Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Month 9 Capital Approvals 2021/22 PDF 337 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, Resources Additional documents: 6 - Appendix 1 Mth 09 Coop Exec , item 12. PDF 535 KB 6 - Appendix 2 Mth 09 Coop Exec , item 12. PDF 279 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Revenue Budget and Capital Programme Monitoring 2021-22 - as at 30th November 2021 PDF 260 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Resources Additional documents: 4 - 2021 Co-op Exec M8 - Draft Report - V2 CMT 250122 Clean , item 13. PDF 480 KB 4 - Nov21 Dashboard Coop Exec Appdx 3 , item 13. PDF 220 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Revenue Budget and Capital Programme for 2022/23 PDF 282 KB View the background to item 14. View the decision for item 14. Report of the Executive Director, Resources Additional documents: 2022-23 Revenue Budget Report , item 14. PDF 5 MB Capital Strategy and Budget Book 2022-2052_ , item 14. PDF 1 MB Scrutiny Budget Update , item 14. PDF 186 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Procurement of Business Rates and Document Management IT systems PDF 275 KB View the background to item 15. View the decision for item 15. Report of the Executive Director, Resources Additional documents: Restricted enclosure 30 View the reasons why document 15./2 is restricted Restricted enclosure 31 View the reasons why document 15./3 is restricted Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.