Meeting Details

Meeting Summary
Cabinet
12 Feb 2019 - 10:00 to 12:50
Occurred
Committee Rooms 3 & 4
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
3 Apologies
To receive any apologies.
4 Financial Plan 2019 - 2023
Report of the Chief Finance Officer.
5 Waste Management Industrial Action Update
Report of the Chief Executive.
6 Admission Arrangements and Published Admission Numbers for Community and Voluntary Controlled Schools and the Local Authority Co-ordinated Scheme 2020/2021
Report of Director for Education and Skills
7 Big City Plan - Ladywood
Report of Director Inclusive Growth
8 Metro Westside Extension and Associated Measures - Full Business Case
Report of Director Inclusive Growth
9 Commonwealth Games (CWG) Perry Barr Highway Infrastructure - Options Appraisal Report
Report of Director Inclusive Growth
10 Housing Rent, Service Charges and Other Charges
Report of the Acting Director - Neighbourhoods
11 Ofsted Inspection of Birmingham Children’s Social Care Services December 2018
Report of Corporate Director for Education & Skills
12 Managing Confidential or Exempt Information in Executive Reports
Report of the City Solicitor.
13 Appointments to Outside Bodies
Report of the City Solicitor.
14 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
15 Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-

Exempt Paragraphs 3 and 4
Private Agenda
16 Waste Management Industrial Action Update - Private
  • Refer to Private Reason
  1. pdf 190206.FINAL .V8 PRIVATE. Waste Management Report. Cabinet 12 February - Private
    1. pdf Private Appendix 1 OPTION RISK ANALYSIS. FINAL. PRIVATE CABINET REPORT - Private
    2. pdf Private Appendix 2 Cabinet Report 15th January 2019 - Private
17 Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Robert AldenAdmission Arrangements and Published Admission NosGovernor of St Barnabus School and King Edwards Schools FoundationNon-PecuniaryNo further action required.
Councillor John CottonWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Jayne FrancisWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Paulette HamiltonWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Jon HuntCommonwealth Games (CWG) Perry Barr HighwayLocal resident and Ward CouncillorNon-PecuniaryNo further action required.
Councillor Brigid JonesWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Brett O'ReillyWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Sharon ThompsonWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee.
Councillor Ian WardWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Waseem ZaffarWaste Management Industrial Action UpdateContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee

Visitors

There were no visitors present at this meeting

Webcast



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