Agenda, decisions and minutes

Co-operative Executive - Wednesday 14 January 2015 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 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 106 KB To approve the minutes of the meeting of the Cabinet held on 17 December 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 63 KB Report of the Director of Legal and Governance Minutes: View the minutes text for item 7.
8.	Ochre Dike Playing Fields, Waterthorpe Fields in Trust Designation PDF 122 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Place Additional documents: Ochre Dike Plan , item 8. PDF 154 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 7 (as at 31/10/14) PDF 72 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Resources Additional documents: Budget Monitoring (2) , item 9. PDF 703 KB Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Sheffield Community Covenant Annual Report 2014 PDF 84 KB View the background to item 10. View the decision for item 10. Report of the Chief Executive Additional documents: Community Covenant (2) , item 10. PDF 808 KB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	BBEST (Broomhill, Broomfield, Endcliffe, Summerfield and Tapton) Neighbourhood Area and Forum Designation PDF 5 MB View the background to item 11. View the decision for item 11. Report of the Executive Director, Place Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Housing Revenue Account (HRA) Business Plan, HRA Budget and Rent Increase 2015/16 PDF 497 KB View the background to item 12. Report of the Executive Director, Communities (Note. This is to be submitted to Council for approval at its meeting to be held on 4 February 2015) Minutes: View the minutes text for item 12.