Agenda, decisions and minutes

Co-operative Executive - Wednesday 19 January 2022 2.00 pm

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Abby Brownsword, Democratic Services Email: abby.brownsword@sheffield.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. 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 Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 129 KB Members to declare any interests they have in the business to be considered at the meeting Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 300 KB To approve the minutes of the meeting of the Cabinet held on Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions PDF 95 KB To receive any questions or petitions from members of the public Additional documents: Questions with Written Answers , item 5. PDF 356 KB Webcast for 5. 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 Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Retirement of Staff PDF 255 KB Report of the Executive Director, Resources. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Agreement of Proposed COVID Memorial Activity in Sheffield PDF 305 KB View the background to item 8. View the decision for item 8. Report of the Executive Director, Resources Additional documents: Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Parkwood Options Appraisal PDF 387 KB View the background to item 9. View the decision for item 9. Report of the Executive Director, Place. Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Housing Revenue Account (HRA) Business Plan and HRA Budget 2022/23 PDF 553 KB View the background to item 10. View the decision for item 10. Report of the Executive Director, Place Additional documents: 1 HRA Business Plan 2022-23 Appendix Report , item 10. PDF 1 MB HRA Business Plan 202223 Financial Appendix Final , item 10. PDF 459 KB 1 Sheffield City Council - Social Housing Asset Value Data 2020-21 , item 10. PDF 579 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Howden House PFI Contract - Refinance PDF 338 KB View the background to item 11. View the decision for item 11. Report of the Executive Director, Place. Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Pathways Programme Extensions PDF 489 KB View the background to item 12. View the decision for item 12. Report of the Executive Director, People Services Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Month 8 Capital Approvals 2021/22 PDF 185 KB View the background to item 13. View the decision for item 13. Report of the Executive Director, Resources Additional documents: 4 Capital Approvals Appendix 1 Mth 08 , item 13. PDF 471 KB 4 Appendix 2 Mth 08 Cabinet , item 13. PDF 144 KB 4 2021-27 Capital Programme (Appendix 3 Housing Report) Dec21 , item 13. PDF 473 KB 4 Appendix 4 Mth 08 , item 13. PDF 286 KB 4 Appendix 5 Mth 08 , item 13. PDF 105 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Appointment of the Independent Chair of the Local Inquiry into the Street Trees Dispute PDF 352 KB View the background to item 14. View the decision for item 14. Report of the Chief Executive Additional documents: Appendix A - Independent Chair Application , item 14. PDF 427 KB Appendix B - Labour and Green Co-operation Agreement , item 14. PDF 202 KB Appendix C - Record of Questions and Answers from 1st September Public Meeting , item 14. PDF 280 KB Appendix D - Record of Questions and Answers from 9th September Public Meeting , item 14. PDF 267 KB EIA - Appt of Independent Chair , item 14. PDF 421 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Sheffield (Local) Plan Spatial Options PDF 577 KB View the background to item 15. View the decision for item 15. Report of the Executive Director, Place Additional documents: 2022-1-14 EIA - Local Plan Spatial Options FINAL , item 15. PDF 446 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Gleadless Valley Masterplan PDF 1 MB View the background to item 16. View the decision for item 16. Report of the Executive Director, Place Additional documents: Restricted enclosure 32 View the reasons why document 16./2 is restricted Restricted enclosure 33 View the reasons why document 16./3 is restricted Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.