Agenda, decisions and minutes

Co-operative Executive - Wednesday 16 January 2019 2.00 pm

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

Contact: Simon Hughes, Democratic Services Email: simon.hughes@sheffield.gov.uk

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press Appendix 2 of the report at item 12 (Month 8 Capital Approvals) is not available to the public and press because it contains exempt information described in Paragraph 7 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 88 KB Members to declare any interests they have in the business to be considered at the meeting Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 178 KB To approve the minutes of the meeting of the Cabinet held on 12^th December 2018. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public 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 Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 165 KB Report of the Executive Director, Resources. Minutes: View the minutes text for item 7.
8.	The Enhanced Supported Living Framework PDF 431 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, People Services. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Furnished Accommodation Procurement Strategy PDF 252 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Place. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Housing Revenue Account (HRA) Business Plan and HRA Budget 2019/20 PDF 231 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Place. Additional documents: HRA (2) , item 10. PDF 985 KB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Month 8 Capital Approvals PDF 187 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Resources. Additional documents: Month 8 Capital Approvals - Appendix 1 , item 11. PDF 458 KB Restricted enclosure 13 View the reasons why document 11./3 is restricted Month 8 Capital Approvals - Appendix 3 - 2018-24 Housing Capital Programme , item 11. PDF 308 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.