Agenda, decisions and minutes

Finance Committee - Monday 11 September 2023 2.00 pm

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

Contact: Rachel Appleyard, Democratic Services Email: rachel.appleyard@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 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 Meeting PDF 108 KB To approve the minutes of the last meeting of the Committee held on 1 August 2023. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions PDF 78 KB To receive any questions or petitions from members of the public. (NOTE: There is a time limit of up to 30 minutes for the above item of business. In accordance with the arrangements published on the Council’s website, questions/petitions at the meeting are required to be submitted in writing, to committee@sheffield.gov.uk, by 9.00 a.m. on 7 September 2023). Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Members' Questions View the background to item 6. To receive any questions from Members of the committee on issues which are not already the subject of an item of business on the Committee agenda – Council Procedure Rule 16.8. (NOTE: a period of up to 10 minutes shall be allocated for Members’ supplementary questions). Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 231 KB Report of the Director of Policy and Democratic Engagement Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Quarter 1 Budget Monitoring (2023/24) PDF 424 KB Report of the Director of Finance and Commercial Services Additional documents: Appendix 1 - 2324 Q1 Capital Monitoring , item 8. PDF 524 KB Appendix 2 - 2324 Q1 Treasury Report , item 8. PDF 203 KB Appendix 3 - 2324 Q1 Collection Fund Monitoring , item 8. PDF 123 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Capital Approvals Month 4 (2023/24) PDF 140 KB Report of the Director of Finance and Commercial Services Additional documents: Capital Approvals Appendix 1 , item 9. PDF 184 KB Capital Approvals Appendix 2 , item 9. PDF 70 KB Restricted enclosure 15 View the reasons why document 9./4 is restricted Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Economic Recovery Fund Round 2 - Scoring Outcome PDF 781 KB Report of the Executive Director, City Futures Additional documents: 230830 EIA 2315 - ERF round 2 , item 10. PDF 135 KB 230911 ERF CIA for publication , item 10. PDF 124 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Sale of Land at Cotton Mill Row, Kelham Island, Sheffield PDF 337 KB View the declarations of interest for item 11. Report of the Executive Director, City Futures Additional documents: Restricted enclosure 20 View the reasons why document 11./2 is restricted Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.