Cabinet Agenda 26th January 2005

CABINET

 

Meeting to be held on Wednesday, 26th  January, 2005 at 2.00 p.m.

in the Town Hall

 

 

PUBLIC INSPECTION OF DOCUMENTS AND ACCESS TO MEETING

 

(a)

You can see the reports to be discussed in public at the meeting if you call at the First Stop Reception, Old Town Hall, Pinstone Street entrance.  The Reception is open between 9.00 a.m. and 5.00 p.m. Monday - Thursday and between 9.00 a.m. and 4.45 p.m. on Friday, or you can ring on telephone no. 2734552.  You may not be allowed to see some reports because they contain confidential information.  These items are usually marked * on the agenda.

 

 

(b)

A copy of the agenda and reports are available on the Council’s website at www.sheffield.gov.uk.

 

 

(c)

Cabinet meetings are normally open to the public but sometimes the Cabinet may have to discuss an item in private.  If this happens, you will be asked to leave.  Any private items are normally left till last.

 

 

(d)

Members of the City Council can obtain further information on any of the agenda items by speaking to Mick Ogle on telephone no. 273 4007.

 

 

 

A G E N D A

 

 

 

1.

EXCLUSION OF PRESS AND PUBLIC

 

To identify items where resolutions may be moved to exclude the press and public.

 

 

2.

CABINET MEMBERS’ APOLOGIES FOR ABSENCE

 

 

3.

DECLARATIONS OF INTEREST

 

To receive any declarations of interest.

 

 

4.

MINUTES OF PREVIOUS MEETING

 

Minutes of the meeting of the Cabinet held on 12th January, 2005.       

 

 

5.

PUBLIC QUESTIONS AND PETITIONS

 

To receive any questions or petitions from members of the public.

 

 

6.

ITEMS CALLED IN TO SCRUTINY/REFERRED TO COUNCIL

 

Director of Legal and Administrative Services to report.

 

 

7.

CORPORATE ITEMS

 

 

7.1

Members Allowances 2005/06 and Other Issues

 

Joint report of the Chief Executive and the Director of Legal and Administrative Services, enclosing and commenting upon a report of the Independent Panel on Members’ Allowances.                                                        

 

 

7.2

City Council’s Financial and Service Strategy

 

Joint report of the Chief Executive and the Director of Finance and Facilities.

 

 

7.3

Corporate Capital Strategy 2004 and Three Year Forward Capital Programme

 

Joint report of the Executive Director, Development, Environment and Leisure and the Director of Finance and Facilities.                  

 

 

7.4

Review of Elements of the Council’s Decision-Making Process

 

Report of the Director of Legal and Administrative Services.

 

 

8.

NEIGHBOURHOODS ITEMS

 

 

8.1

Housing Revenue Account, Revenue Budget and Rent Increases 2005/06

 

Report of the Executive Director, Neighbourhoods.        

 

 

8.2

Scowerdons, Weakland and Newstead Estates – Masterplan Proposals

 

Report of the Executive Director, Neighbourhoods.        

 

 

8.3

Neighbourhoods Investment Programme

     

Report of the Executive Director, Neighbourhoods.        

 

 

9.

EDUCATION ITEM

 

 

9.1

All Saints Sports, Education and Recreational Company – Partnership Arrangement

 

Report of the Executive Director, Education.                    

 

 

10.

SOCIAL SERVICES ITEM

 

 

10.1

Care Homes for Older People, Building Capacity, Fees and Costs

 

Report of the Acting Executive Director, Social Services.

 

 

11.

DEVELOPMENT, ENVIRONMENT AND LEISURE ITEMS

 

 

11.1

Arundel Gate Travel Information Centre – Site Development

 

Report of the Executive Director, Development, Environment and Leisure.

 

 

 

 

11.2

2005/06 Local Transport Plan Financial Block Allocations

 

Report of the Executive Director, Development, Environment and Leisure.

 

 

11.3

Night Time Uses – Draft Interim Planning Guidelines

 

Report of the Executive Director, Development, Environment and Leisure.