Meeting Details

Meeting Summary
Cabinet
26 Apr 2022 - 10:00 to 11:00
Occurred
Charles Dickens Room, BMI, Margaret Street, Birmingham B3
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

 

 

2 Apologies
To receive any apologies.
3 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.

 

 

4 Exempt Information – Possible Exclusion of the Press and Public

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


5 Digital City Programme and Roadmap
Report of Director, Digital and Customer Services 
6 Queensbury School: Approval for Capital Works to Relocate Sixth Form to Former Osborne Primary Site and Refurbishment of Existing Sixth Form to Increase KS3 and KS4 Provision
Report of Director for Education & Skills
7 Schools Capital Programme – School Condition Allocation, Basic Need Allocation 2022-23 + Future Years
Report of Director for Children & Families
8 Safety Works To Parks Pools
report of Managing Director, City Operations
9 Birmingham Joint Health & Wellbeing Strategy - Creating a Bolder, Healthier City 2022-2030 and Consultation Findings Report
Report of Director for Public Health
10 Adoption of Supplementary Planning Documents: Houses in Multiple Occupation and Large-scale Purpose-built Shared Accommodation
Strategic Director of Place, Prosperity and Sustainability
11 BCC Streetworks Permit Scheme
Report of Managing Director City Operations
12 HS2 Curzon Station Enhanced Public Realm Project – FBC
Strategic Director Places, Prosperity and Sustainability
13 Handsworth Wellbeing Centre Roof Repairs
Report of the Managing Director city Operations.
14 Replacement of Quinborne Community Centre Roof
Report of the managing Director City Operations
15 Job Evaluation/Pay and Grading
Report of Director of Council Management
16 Proposed Compulsory Purchase Order – Princip Street Development
Strategic Director of Place, Prosperity and Sustainability
17 Contract Award - Renewal of various insurance policies
Director of Council Management
  1. pdf Insurance Policies - Executive Cover Sheet (71Kb)
  2. pdf Cabinet Award Report - Insurance Services -Public (162Kb)
  3. Cabinet Report - Exempt Appendix C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
18 Planned Procurement Activities (May 2022 – July 2022)
Report of Interim Assistant Director - Procurement
  1. pdf Planned Procurement Activities May - July 22- 26042022 (236Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 26042022 - Private
19 Appointments to Outside Bodies
Report of the Interim City Solicitor.
20 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
20A Ukrainian Resettlement Support Scheme
Joint Report of Director for Adult Social Care and Director for Strategy, Equality & Partnerships

Attendance

Attended - Other Members
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Tristan ChatfieldItem 15Received donations in 2016 from Unite Union but not subsequentlyPecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor John CottonItem 15Awaiting donations from GMB for this electionPecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor John CottonItem 15Job evaluation/pay and gradingPecuniarySolicitor advised can remain in the meeting and still vote
Councillor Jayne FrancisItem 15GMB member, no financial donation and not knowing received anything so far.PecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor Brigid JonesItem 15Job evaluation/pay and gradingPecuniarySolicitor advised can remain in the meeting and still vote
Councillor Brigid JonesItem 15Has not received any donations, but has been promised some for this elections but has not yet received it.PecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor John O'SheaItem 15Member of GMB and awaiting donation, but not received it yetPecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor Sharon ThompsonItem 15GMB member but has not received any donations from any unions for this or previous electionsPecuniaryCity Solicitor advised that he can remain in meeting and vote
Councillor Ian WardItem 15Job evaluation/pay and gradingPecuniarySolicitor advised can remain in the meeting and still vote
Councillor Ian Ward15Declared interest in Unite, Unison and the GMB in relation to funding received PecuniaryCity Solicitor advised that he can remain in meeting and vote

Visitors

Visitor Information is not yet available for this meeting

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.