Agenda, decisions and minutes

Co-operative Executive - Wednesday 18 September 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 To identify items where resolutions may be moved to exclude the press and public Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 74 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 87 KB To approve the minutes of the meeting of the Cabinet held on 21 August 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 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 62 KB Report of the Director of Legal and Governance Minutes: View the minutes text for item 7.
8.	Medium Term Financial Strategy 2014/15 to 2018/19 PDF 548 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Resources Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Capital Programme Approvals 2013/14 (Month 3) as at 30/6/13 PDF 87 KB Report of the Executive Director, Resources Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	School Places in Sheffield PDF 97 KB Report of the Executive Director, Children, Young People and Families Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Proposed Disposal of the former Firth Park Library, Firth Park Road PDF 193 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Resources Additional documents: Restricted enclosure 11 View the reasons why document 11./2 is restricted Restricted enclosure 12 View the reasons why document 11./3 is restricted Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sheffield Waterways Strategy - Endorsement PDF 5 MB View the background to item 12. View the decision for item 12. Report of the Executive Director, Place Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Authority to Negotiate The Terms of a New Lease to Allow for the Redevelopment of the Fox Hill Site PDF 97 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Place Additional documents: Restricted enclosure 15 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.