Meeting Details

Meeting Summary
Cabinet
6 Sep 2022 - 10:00 to 12:18
Occurred
  • 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.


Report of Strategic Director for Children & Families
Strategic Director, Place, Prosperity & Sustainability
  1. pdf Cabinet Report - BMHT Highgate Road Development – Contract Award (166Kb)
    1. pdf Appendix A - Site Plan (137Kb)
    2. pdf Appendix C – Environment & Sustainability Assessment (94Kb)
    3. Exempt Appendix B
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Report of Strategic Director for Adult Social Care
Report of the Director of Council Management.
  1. pdf Cabinet Report - City Cultural Proposal (185Kb)
    1. pdf Exempt Appendix - City Cultural Proposal - Private
Report of Assistant Director - Procurement
  1. pdf Key decision Planned Procurement Activities Oct - Dec 22- 06092022 (196Kb)
    1. Key decision Exempt Appendix 3 - Planned Procurement Activities 06092022
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Report of Assistant Director - Procurement
  1. pdf Non Key Decision Planned Procurement Activities Oct - Dec 22- 06092022 (166Kb)
    1. Non Key Decision Exempt Appendix 3 - Planned Procurement Activities 06092022
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
22 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.

Additional Meeting Documents

  1. pdf 220906 - NOTIFICATION OF INTENTION FOR CABINET TO CONSIDER MATTERS IN PRIVATE v2 (149Kb)
  2. pdf Notice - Private Rented Sector Leasing Scheme - Capital Grant (60Kb)
  3. pdf Notice - Family Hubs (159Kb)
  4. pdf 2022 09 03 Highgate Rd Contract Award Final 11Aug2022_ (002) (308Kb)
    1. 2022 09 03 Highgate Road Exempt Appendix B Final 11aug2022 (002) final clean_
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

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 Brigid JonesItem 7Member of GBSLEPNon-PecuniaryNone
Councillor Ian WardItem 7Member of GBSLEPNon-PecuniaryNone needed

Visitors

Visitor Information is not yet available for this meeting

Webcast



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