Agenda, decisions and minutes

1.1

Apologies for absence were received from Councillors Bryan Lodge and Toby Mallinson.

2.1

No items were identified where resolutions may be moved to exclude the press and public.

3.1

There were no declarations of interest.

4.1

The Minutes of the meeting of the Committee held on 16 October 2023 were approved as a correct record.

5.1

There were no public questions or petitions.

6.1

There were no questions from Members of the Committee.

7.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme was to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this Committee, other committees, officers, partners and the public to plan their work with and for the Committee.

7.2

The Principal Democratic Services Officer noted that, since the agenda had been published, there had been a proposed addition to the Work Programme for the December meeting of the Committee: Lease of land in Millhouses Park, Sheffield – update report.

7.3

RESOLVED UNANIMOUSLY: That Finance Committee:-

1.     approves the Committee’s work programme, as set out in Appendix 1, including any additions and amendments identified in Part 1;

2.     gives consideration to any further issues to be explored by officers for inclusion in Part 2 of Appendix 1 of the next work programme report, for potential addition to the work programme; and

3.     notes any referrals from Council (petition and resolutions) detailed in Section 2 of the report and agrees the proposed responses.