Agenda, decisions and draft minutes

Co-operative Executive - Wednesday 20 April 2022 2.00 pm

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

Contact: Abby Hodgetts, Democratic Services Email: abby.hodgetts@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 494 KB To approve the minutes of meetings of the Co-operative Executive held on 16^th March and 24^th March 2022. Additional documents: 4 - 24th March 2022 Special , item 4. PDF 179 KB 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 257 KB Report of the Executive Director, Resources. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	The Sheffield Tobacco Control Strategy and Future Commissioning Model 2022-2027. PDF 1 MB View the background to item 8. View the decision for item 8. Report of the Director of Public Health Additional documents: Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Parks Tennis Procurement PDF 577 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Operational Services Additional documents: 5 - Appendix A - Current Programme - Demographic Information , item 9. PDF 740 KB 5 - Appendix B - Map of Existing Tennis Courts , item 9. PDF 212 KB 5 - Appendix C - Strategic Context , item 9. PDF 317 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Procurement of an Adult Social Care Mental Health Recovery Framework for people with eligible mental health needs PDF 294 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, People Services Additional documents: Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Procurement for the Care and Support services in Extra Care Schemes PDF 354 KB 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.	Procurement of an Enhanced Supported Living Framework PDF 347 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, People Services Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Month 11 Capital Approvals 2021/22 PDF 335 KB View the declarations of interest for item 13. View the background to item 13. View the decision for item 13. Report of the Executive Director, Resources Additional documents: 4 - Appendix 1 Mth 11 Coop Exec , item 13. PDF 518 KB 4 - Appendix 2 Mth 11 Coop Exec , item 13. PDF 268 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Sheffield Football Hubs PDF 303 KB View the background to item 14. View the decision for item 14. Report of the Executive Director, Operational Services Additional documents: Restricted enclosure 20 View the reasons why document 14./2 is restricted Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Final Co-Operative Executive Meeting of the Council Additional documents: Webcast for 15. Minutes: View the minutes text for item 15.