Agenda item

4.1

The minutes of the meeting held on 21 August 2013 were approved as a correct record subject to an amendment to the final paragraph of section 5.4 of the minutes to read ‘She would investigate exact numbers of home care providers employed and report back to Mr Slack.’

4.2

An amendment was also made to the minutes of the meeting held on 19 June 2013 to add the following to the resolution under Section 10 ‘Sheffield City Trust’s Financing Obligations’:-

(c) In consultation with the Director of Legal and Governance authority to negotiate, finalise and enter into any agreements considered appropriate to ensure the release of the Council’s current obligations and liabilities to Lloyds;

(d) In consultation with the Director of Legal and Governance authority to negotiate, finalise and enter into any agreements considered  appropriate to facilitate SCT to be released from its current obligations  and liabilities to Lloyds, including without limitation by way of acquiring property;

(e) In consultation with the Director of Legal and Governance authority to negotiate, finalise and enter into any agreements considered appropriate in relation to the Council’s on-going relationship with SCT; and,

f) In consultation as the Executive Director considers appropriate take such steps as she considers appropriate to achieve any approved scheme for restructuring the funding arrangements with SCT, including without limitation the authority to borrow money and enter into new or revised property transactions.