Cabinet - Monday 13 February 2023, 10:00am - Rotherham Metropolitan Borough Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Andrew Wells
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Cllr Chris Read
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Questions from Members of the Public
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Cllr Chris Read
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Cllr David Roche
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Cllr Chris Read
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Cllr Chris Read
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Cllr Chris Read
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Cllr Chris Read
Agenda item :
4 Minutes of the Previous Meeting
Agenda item :
5 Exclusion of the Press and Public
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Cllr David Roche
Agenda item :
6 Mental Health Service Review
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Cllr Chris Read
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Cllr David Roche
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Cllr Chris Read
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Ian Spicer
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Cllr Chris Read
Agenda item :
7 Family Hubs and Start for Life Programme
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- Cabinet Report Rotherham Family Hubs January 23 30.01.23 JB TRACKED SC amends2
- Appendix 1 Cabinet Dec 22 Family Hubs - DRAFT Governance Arrangements Jan 2023 DRAFT v0.5
- Appendix 2 - Satellite, Extra Plus Model Draft SC 200123 v2
- Appendix 3 Glossary of evidence-based approaches
- Appendix 4 Part A - Family Hubs Initial Equality Screening Assessment form 24.01.2023
- Appendix 5 Part B - Family Hubs Equality Analysis Form 24.01.2023
- Appendix 6 Family Hubs Carbon impact 11.01.2023
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Cllr Victoria Cusworth
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Cllr Chris Read
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Suzanne Joyner
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Cllr Chris Read
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Cllr David Roche
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Cllr Chris Read
Agenda item :
8 Proposal to close Rowan Centre Pupil Referral Unit (PRU) - following the transfer of pupils to Elements Academy
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Cllr Victoria Cusworth
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Cllr Chris Read
Agenda item :
9 Budget and Council Tax Report 2023/24
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- 0. Cabinet Report - Budget Report
- Appendix 1 Council Tax Base 2023-24
- Appendix 2 Proposed Revenue Investments - Reordered
- Appendix 3A Proposed Capital Investments Summary
- Appendix 3B Capital Investment Proposals
- Appendix 3C to 3F Capital Programme 2021-22 to 2025-26
- Appendix 4 - Revenue Savings Proposals
- Appendix 5 - Flexible Use of Capital Receipts Strategy 2023-24
- Appendix 6 (placeholder) Statutory Resolution of Council Tax 2023-24
- Appendix 7 Fees and Charges Proposals 2023-24
- Appendix 8 Background to the Budget Financial Strategy
- Appendix 9 - Prudential Indicators and Treasury Management and Investment Strategy
- Appendix 10 Budget consultation 2023-24
- Appendix 11 Initial Equality Screening Assessment - Part A
- Appendix 12 Carbon impact
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Cllr David Roche
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Cllr Chris Read
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Cllr David Sheppard
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Cllr Chris Read
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Cllr Sarah Allen
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Cllr Alam
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Cllr Chris Read
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Cllr Maggi Clark
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Cllr Chris Read
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Mrs Judith Badger
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Cllr Chris Read
Agenda item :
10 Update on the Towns and Villages Fund
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Cllr Sarah Allen
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Cllr Chris Read
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Cllr David Roche
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Cllr Chris Read
Agenda item :
11 December Financial Monitoring Report 2022/23
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Cllr Alam
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Cllr Chris Read
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Cllr Alam
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Cllr Chris Read
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Mrs Judith Badger
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Cllr Chris Read
Agenda item :
12 Business Rates Discretionary Relief Renewals in 2023/24
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Cllr Alam
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Cllr Chris Read
Agenda item :
13 Housing Revenue Account Rents and Service Charges
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- HRA Rents and Service Charges 26Jan23 Revised 30JAN23 v2
- Appendix 1 - Non Dwelling Rent Service Charges Furnished Homes charges final2
- Appendix 2 - HRA Operating Statement 23DEC22
- Appendix 3 -Initial Equality screening Assessment - Housing Rents 2023-24 final
- Appendix 4 - Equality Analysis Form - Housing Rents 2023-24 final2
- Appendix 5 - Carbon impact Template
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Cllr Amy Brookes
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Cllr Chris Read
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Cllr Maggi Clark
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Cllr Chris Read
Agenda item :
14 HRA Business Plan
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Agenda item :
15 Place Based Investment Strategy
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Paul Woodcock
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Cllr Chris Read
Agenda item :
16 Rotherham Construction Procurement Framework
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Paul Woodcock
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Cllr Chris Read
Agenda item :
17 Waverley Medical Centre (Olive Lane) Funding and Development Agreement
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- Waverley Medical Centre (Olive Lane) Development Agreement Cabinet Report Draft Final (ICB Edits)
- Appendix 1- Proposed Plans For Waverley Medical Centre, Olive Lane
- Appendix 3a_Equalities Impact Assessment_Part A
- Appendix 3b_Equalities Impact Assessment_Part B
- Appendix 4 Carbon Impact Assessment Waverley (Olive Lane)
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Paul Woodcock
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Cllr Chris Read
Agenda item :
18 Cabinet Response to Scrutiny Review - Markets: Engagement and Recovery
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- Cabinet Report - IPSC review of Market Service v6 SM (002)
- Appendix 1 - Cabinet response to IPSC recommendations on Markets SMv2
- Appendix 2a - Part A Equality Screening Assessment - Markets SMv3 (002)
- Appendix 2b - Part B Equality Analysis Form Markets v2 (003)
- Appendix 3 - Carbon impact - Cabinet response to IPSC Markets recommendations v2
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Paul Woodcock
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Cllr Chris Read
Agenda item :
19 Cabinet Response to Scrutiny Review - Cultural Strategy
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- Cabinet Report - Cabinet Response to Scrutiny Review of Culture
- App 1 - Cabinet Response to Scrutiny Review Recommendations - Cultural Strategy
- App 2 - Part A Initial Equality screening Assessment form - The Cultural Strategy
- App 2a - Part B EIA Cultural Strategy
- App 3 - Carbon impact report - Cultural Strategy
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Cllr David Sheppard
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Cllr Chris Read
Agenda item :
20 Recommendations from Overview and Scrutiny Management Board
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Agenda item :
21 Date and Time of Next Meeting
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 230130 Mental Health Service Review (003), opens in new tab
- Appendix 2a. Initial Equality Screening Assessment, opens in new tab
- Appendix 2b. Part B Equality Analysis Form, opens in new tab
- Appendix 3. Carbon Impact Assessment, opens in new tab
- Cabinet Report Rotherham Family Hubs January 23 30.01.23 JB TRACKED SC amends2, opens in new tab
- Appendix 1 Cabinet Dec 22 Family Hubs - DRAFT Governance Arrangements Jan 2023 DRAFT v0.5, opens in new tab
- Appendix 2 - Satellite, Extra Plus Model Draft SC 200123 v2, opens in new tab
- Appendix 3 Glossary of evidence-based approaches, opens in new tab
- Appendix 4 Part A - Family Hubs Initial Equality Screening Assessment form 24.01.2023, opens in new tab
- Appendix 5 Part B - Family Hubs Equality Analysis Form 24.01.2023, opens in new tab
- Appendix 6 Family Hubs Carbon impact 11.01.2023, opens in new tab
- Cabinet Report - Rowan PRU - 30.01.2023, opens in new tab
- Appendix 1 - Responses to Pre Stat Consultation, opens in new tab
- Appendix 2 Part A - Initial Equality screening Assessment Rowan Centre PRU, opens in new tab
- Appendix 3 Part B - Equality Analysis Form Rowan Centre PRU, opens in new tab
- Appendix 4 Environment Impact review - Rowan Centre, opens in new tab
- 0. Cabinet Report - Budget Report, opens in new tab
- Appendix 1 Council Tax Base 2023-24, opens in new tab
- Appendix 2 Proposed Revenue Investments - Reordered, opens in new tab
- Appendix 3A Proposed Capital Investments Summary, opens in new tab
- Appendix 3B Capital Investment Proposals, opens in new tab
- Appendix 3C to 3F Capital Programme 2021-22 to 2025-26, opens in new tab
- Appendix 4 - Revenue Savings Proposals, opens in new tab
- Appendix 5 - Flexible Use of Capital Receipts Strategy 2023-24, opens in new tab
- Appendix 6 (placeholder) Statutory Resolution of Council Tax 2023-24, opens in new tab
- Appendix 7 Fees and Charges Proposals 2023-24, opens in new tab
- Appendix 8 Background to the Budget Financial Strategy, opens in new tab
- Appendix 9 - Prudential Indicators and Treasury Management and Investment Strategy, opens in new tab
- Appendix 10 Budget consultation 2023-24, opens in new tab
- Appendix 11 Initial Equality Screening Assessment - Part A, opens in new tab
- Appendix 12 Carbon impact, opens in new tab
- TVF Update - Cabinet Feb 2023 24 Feb version, opens in new tab
- Towns and Villages - Feb Cabinet Appendix 1 v2, opens in new tab
- Appendix 2 - Initial Equality Screening Assessment, opens in new tab
- Appendix 3 - Carbon Impact Assessment, opens in new tab
- 1. December Financial Monitoring 2022-23 to Cabinet-Final, opens in new tab
- 2. Appendix 1 Equality screening document Finance, opens in new tab
- 3. Appendix 2 Carbon impact, opens in new tab
- 1. Bus Rates Disc Relief Renewals in 23-24, opens in new tab
- 2. App1-Bus Rates Discretionary Rate Relief Renewals 23-24, opens in new tab
- 3. App2-Initial Equality screening Assessment form, opens in new tab
- 4. App3-Carbon impact template, opens in new tab
- HRA Rents and Service Charges 26Jan23 Revised 30JAN23 v2, opens in new tab
- Appendix 1 - Non Dwelling Rent Service Charges Furnished Homes charges final2, opens in new tab
- Appendix 2 - HRA Operating Statement 23DEC22, opens in new tab
- Appendix 3 -Initial Equality screening Assessment - Housing Rents 2023-24 final, opens in new tab
- Appendix 4 - Equality Analysis Form - Housing Rents 2023-24 final2, opens in new tab
- Appendix 5 - Carbon impact Template, opens in new tab
- HRA Business Plan 2023-24 QA1, opens in new tab
- Appendix 1 30 Year Operating Statement, opens in new tab
- Appendix 2 Summary of modelled Business Plan Scenarios, opens in new tab
- Appendix 3 Part A - Initial Equality screening Assessment form, opens in new tab
- Appendix 3 Part B - Equality Analysis Form final, opens in new tab
- Appendix 4 Carbon impact assessment HRA BP 2023-24, opens in new tab
- Cabinet Report January 2023_v3 clean with comments (003), opens in new tab
- Appendix 1 - Investment Strategy Report_FINAL, opens in new tab
- Appendix 2_Part A - Initial Equality screening Assessment form, opens in new tab
- Appendix 3_Carbon impact, opens in new tab
- 1 - Cabinet Report, opens in new tab
- 2 - Part A - Initial Equality screening Assessment form RCP5, opens in new tab
- 3 - Carbon Impact Assessment RCP5, opens in new tab
- Waverley Medical Centre (Olive Lane) Development Agreement Cabinet Report Draft Final (ICB Edits), opens in new tab
- Appendix 1- Proposed Plans For Waverley Medical Centre, Olive Lane, opens in new tab
- Appendix 3a_Equalities Impact Assessment_Part A, opens in new tab
- Appendix 3b_Equalities Impact Assessment_Part B, opens in new tab
- Appendix 4 Carbon Impact Assessment Waverley (Olive Lane), opens in new tab
- Cabinet Report - IPSC review of Market Service v6 SM (002), opens in new tab
- Appendix 1 - Cabinet response to IPSC recommendations on Markets SMv2, opens in new tab
- Appendix 2a - Part A Equality Screening Assessment - Markets SMv3 (002), opens in new tab
- Appendix 2b - Part B Equality Analysis Form Markets v2 (003), opens in new tab
- Appendix 3 - Carbon impact - Cabinet response to IPSC Markets recommendations v2, opens in new tab
- Cabinet Report - Cabinet Response to Scrutiny Review of Culture, opens in new tab
- App 1 - Cabinet Response to Scrutiny Review Recommendations - Cultural Strategy, opens in new tab
- App 2 - Part A Initial Equality screening Assessment form - The Cultural Strategy, opens in new tab
- App 2a - Part B EIA Cultural Strategy, opens in new tab
- App 3 - Carbon impact report - Cultural Strategy, opens in new tab
- OSMB Rec to Cabinet 8 Feb, opens in new tab
