Agenda, decisions and minutes

Co-operative Executive - Wednesday 13 February 2013 2.00 pm

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

Contact: John Challenger, Democratic Services  Email: john.challenger@sheffield.gov.uk

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Exclusion of Public and Press

To identify items where resolutions may be moved to exclude the press and public

Minutes:

3.

Declarations of Interest pdf icon PDF 75 KB

Members to declare any interests they have in the business to be considered at the meeting

Minutes:

4.

Minutes of Previous Meeting pdf icon PDF 123 KB

To approve the minutes of the meeting of the Cabinet held on 16th January, 2013.

Minutes:

5.

Public Questions and Petitions

To receive any questions or petitions from members of the public

Minutes:

6.

Items Called-In For Scrutiny pdf icon PDF 69 KB

(a) The Chief Executive to (i) inform the Cabinet of any items called

in for scrutiny since the last meeting of the Cabinet and (ii) report that the Children, Young People and Family Support Scrutiny and Policy Development Committee had, at its meeting on 24th January, 2013, scrutinised the Cabinet decision of 12th December, 2012 relating to Home to School Transport and had agreed to take no action on the Cabinet decision.

 

(b) Report of the Children, Young People and Family Support Scrutiny and Policy Development Committee on the outcome of that Committee’s scrutiny of the Cabinet decision of 12th December, 2012 relating to the Redesign of the Early Years Service.

Minutes:

7.

Retirement of Staff pdf icon PDF 62 KB

Report of the Chief Executive

Minutes:

8.

Revenue Budget and Capital Programme Monitoring 2012/13 (Month 8) pdf icon PDF 63 KB

Report of the Executive Director, Resources.

Additional documents:

Decision:

Minutes:

9.

Capital Programme 2013/14 pdf icon PDF 72 KB

(a)       Report of the Executive Director, Resources on the 2013/14 Capital Programme; and

 

(b)       to report any recommendations from the meeting of the Overview and Scrutiny Management Committee held on 13th February, 2013. 

Additional documents:

Minutes:

10.

Revenue Budget Approval 2013/14 pdf icon PDF 61 KB

(a)       Joint report of the Chief Executive and the Executive Director, Resources on the 2013/14 Revenue Budget; and

 

(b)       to report any recommendations from the meeting of the Overview and Scrutiny Management Committee held on 13th February, 2013.

 

Additional documents:

Minutes:

11.

Housing Strategy 2013-23 pdf icon PDF 4 MB

Report of the Executive Director, Place.

Decision:

Minutes:

12.

Sheffield City Region Growth Fund Round 3 - Unlocking Business Investment pdf icon PDF 372 KB

Report of the Executive Director, Place.

Additional documents:

Decision:

Minutes: