Agenda, decisions and minutes

Co-operative Executive - Wednesday 12 November 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. (Note: The appendices to the reports at agenda Items 13 (Business Services Sourcing Strategy) and 14 (Streets Ahead – Changes to the Funding Structure) are not available to the public and press because they contain 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 65 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 107 KB To approve the minutes of the meeting of the Cabinet held on 15 October 2014. 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 61 KB Report of the Interim Executive Director, Resources. Minutes: View the minutes text for item 7.
8.	Response to the Petition Requesting the Implementation of Road Safety Measures on Normanton Hill PDF 119 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Place. Additional documents: Appendix A - Action Summary , item 8. PDF 60 KB Appendix A - Project Programme , item 8. PDF 150 KB Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Revenue Budget and Capital Programme Monitoring 2014/15 Month 5 (as at 31/8/14) PDF 71 KB View the background to item 9. View the decision for item 9. Report of the Interim Executive Director, Resources. Additional documents: Budget Monitoring Report , item 9. PDF 651 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	City Council Partnership with the Football Association PDF 137 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Place. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Decision by Cabinet as Trustees of the Weston Park Trust Charity - Proposed World War 1 Centenary Field Dedication: Weston Park, Sheffield PDF 107 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Place. (NOTE: The decision is to be made by Cabinet as Trustees of the Weston Park Trust Charity) Additional documents: Appendix 1 , item 11. PDF 108 KB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Business Services Sourcing Strategy PDF 154 KB View the background to item 12. View the decision for item 12. Report of the Interim Executive Director, Resources. Additional documents: Restricted enclosure 16 View the reasons why document 12./2 is restricted Appendix B - Equality Impact Assessment , item 12. PDF 1 MB Regulation 5 Notice , item 12. PDF 51 KB Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Streets Ahead - Securing Savings from the Funding Structure PDF 160 KB View the background to item 13. View the decision for item 13. Joint Report of the Executive Director, Place and the Interim Executive Director, Resources Additional documents: Restricted enclosure 20 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.