Agenda, decisions and minutes

Strategy and Resources Policy Committee - Tuesday 5 July 2022 2.00 pm

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

Contact: Abby Hodgetts, Democratic Services Email: abby.hodgetts@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 129 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 276 KB To approve the minutes of the last meeting of the Committee held on 31^st May 2022. Additional documents: 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 329 KB Report of the Executive Director, Resources Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 835 KB Report of the Director of Legal and Governance Additional documents: Appendix 2 - Public Engagement Toolkit , item 7. PDF 359 KB Webcast for 7. Minutes: View the minutes text for item 7.
8.	Priorities for the Year Ahead PDF 394 KB Report of the Director of Policy, Performance and Communications. Additional documents: Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Medium Term Financial Analysis and Committee Budget Recommendations PDF 971 KB Report of the Director of Finance and Commercial Services Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Month 2 Budget Monitoring and 2021/2 Out-Turn PDF 577 KB Report of the Director of Finance and Commercial Services Additional documents: 4 - Appendix 1 - Capital Programme Outturn report 2021-22_ , item 10. PDF 665 KB 4 - Appendix 2 - Treasury Management Outturn Report 21-22 , item 10. PDF 677 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Cost of Living Crisis Strategy and Action Plan PDF 596 KB Report of the Chief Executive. Additional documents: 5 - EIA Cost of Living Crisis , item 11. PDF 440 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Capital Approvals for Month 2 2022/23 PDF 271 KB Report of the Director of Finance and Commercial Services Additional documents: 2 - Capital Approvals Appendix 1 05.07.22 SRC1 , item 12. PDF 662 KB 2 - Capital Approvals Appendix 2 05.07.22 SRC , item 12. PDF 215 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Continued Support for Volunteer Run Libraries 2022 - 2023 PDF 445 KB Report of the Executive Director, Operations Additional documents: Appendix 1 links to the one year plan volunteer libraries , item 13. PDF 242 KB Appendix 2 review of the support needs of volunteer run libraries and survey results 2021 , item 13. PDF 454 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Housing Support Fund PDF 477 KB Report of the Director of Housing Services Additional documents: Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.