Agenda, decisions and minutes

Strategy and Resources Policy Committee - Monday 5 December 2022 2.00 pm

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

Contact: Craig Rogerson, Democratic Services Email: craig.rogerson@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 the Press and Public 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 86 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 Meetings PDF 92 KB To approve the minutes of the meetings of the Committee held on 12 October and 15 November 2022. Additional documents: Minutes of Previous Meeting , item 4. PDF 74 KB Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Retirement of Staff PDF 133 KB Report of the Executive Director, Resources Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 258 KB Report of the Interim Director of Legal and Governance Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Stocksbridge Towns Fund PDF 5 MB Report of the Executive Director, City Futures Additional documents: 9 - Appendix 1 - Stocksbridge Projects Capital Approvals - November 22 CPG , item 8. PDF 118 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Race Equality Report – Sheffield City Council’s Response PDF 332 KB Report of the Director of Policy, Performance and Communications. Additional documents: 10 - EIA 1228 Becoming an anti racist city- SCC response to the Race Equality Commission FINAL , item 9. PDF 187 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Primary Care Capital Programme - GP Hubs View the background to item 10. View the decision for item 10. Report of the Director of Public Health Additional documents: Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Grant Aid Programme with Voluntary and Community Strategic Partners 2023-2025 PDF 298 KB View the declarations of interest for item 11. Report of the Executive Director Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Asylum Dispersal Grant PDF 182 KB View the declarations of interest for item 12. Report of the Executive Director Resources Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Civic Honours for Sheffield PDF 202 KB Report of the Director of Policy, Performance and Communications and Interim Director of Legal and Governance Additional documents: Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Budget Monitoring and Financial Position Month 7, 2022/23 PDF 206 KB Report of the Executive Director, Resources Additional documents: 15 - Appendix 1 Capital Monitoring Mth 7 , item 14. PDF 225 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Capital Approvals - Month 7 2022/23 PDF 139 KB Report of the Executive Director, Resources Additional documents: 16 - Capital Approvals Appendix 1 , item 15. PDF 135 KB 16 - Capital Approvals Appendix 2-Final , item 15. PDF 81 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	2023/24 Budget PDF 158 KB Report of the Executive Director, Resources Additional documents: 17 - Appendix 1-3 S&R Cttee Budget Report 5-12-22 , item 16. PDF 117 KB Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.