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Agenda, decisions and minutes

Agenda, decisions and minutes

Finance Sub-Committee - Tuesday 6 September 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 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 85 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 70 KB To approve the minutes of the last meeting of the Sub-Committee held on 27 July 2022 Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions PDF 72 KB 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.	Budget Monitoring and Financial Position Month 4,2022/23 PDF 240 KB Report of the Executive Director, Resources Additional documents: 7 - Appendix 1 M4 Capital Monitoring Report Jul22 Dashboard , item 6. PDF 231 KB Webcast for 6. Decision: View the decision text for item 6. Minutes: View the minutes text for item 6.
7.	Capital Approvals for Month 03 04, 2022/23 PDF 146 KB Report of the Executive Director, Resources Additional documents: 8 - Appendix 1 06.09.22 FSC , item 7. PDF 161 KB 8 - Appendix 2 06.09.22 FSC , item 7. PDF 166 KB Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Sheffield City Region Urban Development Fund (JESSICA Fund) PDF 198 KB Report of the Executive Director, City Futures Additional documents: Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Project Feasibility Fund PDF 156 KB Report of Executive Director, City Futures Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Leisure Investment Update PDF 170 KB Report of the Executive Director, Resources Additional documents: Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Appropriation of the former Bole Hill View Older Persons Residential Home for Housing Purposes PDF 1 MB Report of Executive Director, Operational Services Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sheffield and Rotherham Clean Air Plan - Grant Funding PDF 201 KB Report of the Executive Director City Futures Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Disposals Framework - Policy on disposal of Council Property PDF 162 KB Report of Head of Property Services Additional documents: 14 - Disposals Framework V6 30082022 TW , item 13. PDF 163 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Substance Misuse Services PDF 262 KB Report of the Executive Director, People Services Additional documents: Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Additional Home Care to Support Hospital Discharge PDF 474 KB View the background to item 15. View the decision for item 15. Report of the Director of Adult Health and Social Care Additional documents: Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.