Agenda, decisions and minutes

Co-operative Executive - Wednesday 19 February 2014 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 173 KB To approve the minutes of the meeting of the Cabinet held on 15 January 2014 Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions PDF 50 KB 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 Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	The Future of Sheffield Library Services PDF 664 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Communities Additional documents: Appendix A , item 8. PDF 415 KB Appendix B , item 8. PDF 363 KB Appendix C , item 8. PDF 2 MB Appendix C1 , item 8. PDF 3 MB Appendix D , item 8. PDF 1 MB There are a further 9 documents.View the full list of documents for item 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Revenue Budget for 2014/15 PDF 61 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Resources Additional documents: Revenue Budget for 2014/15 , item 9. PDF 4 MB Recommendations from Overview and Scrutiny Management Committee Meeting - 19 February 2014 , item 9. PDF 45 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Capital Programme 2014/15 PDF 75 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Resources Additional documents: Capital Programme 2014/15 , item 10. PDF 2 MB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Revenue Budget and Capital Programme Monitoring 2013/14 (Month 8) as at 30/11/13 PDF 62 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Resources Additional documents: Budget Monitoring (2) , item 11. PDF 854 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sport Facilities Investment PDF 146 KB 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.	Voluntary Sector Grant Aid Investment in 2014/15 PDF 333 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 Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Building and Acquiring New Council Housing PDF 133 KB View the background to item 14. View the decision for item 14. Joint Report of the Executive Director, Place and the Executive Director, Communities Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Gateway Protection Programme PDF 113 KB View the background to item 15. View the decision for item 15. Report of the Executive Director, Communities Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.