Agenda, decisions and minutes

Strategy and Resources Policy Committee - Wednesday 12 October 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 70 KB To approve the minutes of the last meetings of the Committee held on 24 August; 30 August; and 15 September 2022. Additional documents: 4 - 30 August 2022 , item 4. PDF 100 KB 5 - 15 September 2022 (Special) , item 4. PDF 120 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 135 KB Report of the Executive Director, Resources Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 262 KB Report of the Director Legal and Governance Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Budget Monitoring and Financial Position Month 5,2022/23 PDF 177 KB Report of the Executive Director, Resources Additional documents: 9 - Appendix 1 - M5 Capital Monitoring Aug22 Dashboard , item 8. PDF 242 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Occupational Health Provision PDF 184 KB Report of the Executive Director, Resources Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Grant of Planning Obligation Contribution to SYMCA for Bus Services PDF 152 KB Report of the Executive Director, City Futures Additional documents: Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Capital Approvals - Month 5 2022/23 PDF 139 KB Report of the Executive Director, Resources Additional documents: 12 - Appendix 1 Mth 05 , item 11. PDF 182 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Policy Committee Budget Proposals Report of the Executive Director, Resources Additional documents: 13 - Report Committee Budget Proposals - Strategy Resource Committee , item 12. PDF 206 KB Restricted enclosure 19 View the reasons why document 12./3 is restricted Restricted enclosure 20 View the reasons why document 12./4 is restricted Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Minutes of the Strategy and Resources Urgency Sub-Committee held on 7 September 2022 PDF 65 KB Additional documents: Webcast for 13. Minutes: View the minutes text for item 13.