Agenda, decisions and minutes

Co-operative Executive - Wednesday 8 May 2013 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 Note: (a)Appendix G to the report of the Executive Director, Place, on the Future Use of Wisewood Secondary School for Housing and new Play Area (item 13) is not available to the public and press because it contains exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) relating to the financial or business affairs of any particular person (b) The appendix to the report of the Executive Director, Place on the Endcliffe Park Café- Proposed Lease Renewal (item 14) is not available to the public and press because it contains exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) relating to the financial or business affairs of any particular person. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 75 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 174 KB To approve the minutes of the meeting of the Cabinet held on 10 April 2013. 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 (a) The Director of Legal and Governance will inform the Cabinet of any items calledin for scrutiny since the last meeting of the Cabinet. (b) Report on the Called-in decisions on Rural Broadband and the Modernisation of the Cabinet Highways Committee Report of the Scrutiny Policy Officer Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 62 KB Report of the Executive Director, Resources Minutes: View the minutes text for item 7.
8.	Members Allowances 2013/14 PDF 224 KB Report of the Executive Director, Resources. Minutes: View the minutes text for item 8.
9.	Arbourthorne Fields Redevelopment Scheme PDF 4 MB Report of the Executive Director, Place. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Sheffield's Public Health Budget Allocation for 2013-14 PDF 1 MB Report of the Director of Public Health Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Revenue Budget and Capital Programme Monitoring 2012/13 (Month 11) PDF 277 KB Report of the Executive Director, Resources. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Future Use of Wisewood Secondary School and Spider Park PDF 5 MB Report of the Executive Director, Place. Additional documents: Restricted enclosure 12 View the reasons why document 12./2 is restricted Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Endcliffe Park Cafe - Proposed Lease Renewal PDF 103 KB Report of the Executive Director, Place. Additional documents: Restricted enclosure 14 View the reasons why document 13./2 is restricted Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.