Cabinet Agenda 13 February 2008

CABINET

 

 

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. 273 4552.  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.            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 30th January, 2008.  

                                   

5.            PUBLIC QUESTIONS AND PETITIONS

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

           

6.         ITEMS CALLED-IN FOR SCRUTINY/REFERRED TO COUNCIL

Assistant Chief Executive, Legal and Governance to report.

 

7.            RETIREMENT OF STAFF

To report the retirement of staff from Directorates as follows:-

           

Name  Post            Years of Service in Sheffield

Chief Executive’s Directorate                

                                   

Ms Linda Chambers Assistant to the Lord Mayor 30

 

Development, Environment and Leisure Directorate                

Mr. Stanley Darwin  HGV Driver  21

                                   

Children and Young People Directorate                

Mr. Alan Williams Headteacher, Windmill Hill School            32

                                   

8.         NOISE NUISANCE – SCRUTINY REPORT

Report of the Culture, Economy and Sustainability Scrutiny and Policy Development Board

           

9.         CHIEF EXECUTIVE’S DIRECTORATE ITEMS

           

9.1            Revenue Budget and Capital Programme 2008/2009 

Report of the Director of Corporate Resources.

           

9.2            Corporate Capital Strategy 2007 and the Three Year Forward Capital Programme 2008/11

Report of the Director of Corporate Resources

           

9.3            Working Neighbourhoods Fund

Joint report of the Chief Executive and the Executive Director, Neighbourhoods and Community Care

           

9.4            Resourcing Delivery of the Economic Masterplan

Report of the Chief Executive

           

9.5            Review of Polling Districts and Polling Places

Report of the Assistant Chief Executive, Legal and Governance.                                                                                                          

9.6       Local Government and Public Involvement in Health Act 2007 – Role and Function of the Standards Committee

Report of the Assistant Chief Executive, Legal and Governance                                        

 

10.            CHILDREN AND YOUNG PEOPLE DIRECTORATE ITEMS

           

10.1    Future Provision at Shirle Hill Hospital School

Report of the Acting Executive Director, Children and Young People.

           

10.2    School Admission Arrangements 2009/10 and Home to School Transport Policy 2008/09

Report of the Acting Executive Director, Children and Young People.

           

11.            DEVELOPMENT, ENVIRONMENT AND LEISURE ITEMS

           

11.1    South Yorkshire Local Transport Plan – Strategic Approach to Development and Local Allocations

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

           

11.2            Developing Westwood Country Park for Wind Energy

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

           

12.            NEIGHBOURHOODS AND COMMUNITY CARE ITEMS

           

12.1            Housing Market Renewal Programme 2008-11

Report of the Executive Director, Neighbourhoods and Community Care

           

12.2            Council Grant Aid 2008/09

Report of the Executive Director, Neighbourhoods and Community Care.

           

12.3    Joint Learning Disability Service - Capital Assets and Premises Strategy

(a) Report of the Executive Director, Neighbourhoods and Community Care.

 

*           (b) Appendix to the report of the Executive Director, Neighbourhoods and Community Care

           

NOTE: The appendix to the report at item 12.3(b) marked * is not available to the public and press because it contain exempt information described in Part 3 of Schedule 12A of the Local Government Act 1972, as amended.)