Meeting Details

Meeting Summary
Cabinet
20 Sep 2016 - 10:00 to 12:10
Occurred
Committee Rooms 3 & 4
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise the meeting to note that this meeting will be webcast for live and subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs. The whole of the meeting will be filmed except where there are confidential or exempt items.
2 Apologies
To receive any apologies.
3 Corporate Revenue Budget Monitoring Report and Mid Year Review 2016/17 Month 4
Report of The Chief Executive and Strategic Director - Finance & Legal
4 Capital and Treasury Monitoring Quarter 1 (April to June 2016)
Report of the Strategic Director - Finance and Legal.
5 Performance Monitoring - April to June 2016

 Report of the Chief Executive.

6 Disposal of land at Station Road/Flaxley Road, Stechford
Report of the Director of Property.
7 Council print strategy and associated procurement strategy (contract ref: F0248) - PUBLIC
Report of the Assistant Director, Corporate Procurement.
8 Constructing West Midlands Framework Extension - PUBLIC
Report of the Assistant Director, Corporate Procurement.
9 Integrated Support Services - Phase 1 Implementation FBC
Report of the Strategic Director - Finance & Legal and Strategic Director - Change & Support Services
10 National Standard Bikeability September 2016 to March 2020
Report of Strategic Director for Economy
11 Birmingham Smithfield Masterplan Adoption
Report of Strategic Director of Economy
12 Local Growth Fund 3: Update and Next Steps
Report of Strategic Director for Economy
13 City Centre Enterprise Zone Extension and Curzon Investment Plan

Report of Strategic Director of Economy.

(Pending an announcement from Theresa May, Prime Minister.)

14 Acquisition of Private Sites and Empty Homes
Report of Strategic Director of Economy
15 Large Local Major Schemes Fund: Bromford Gyratory
Report of Strategic Director for Economy
16 Natural Rivers ERDF Project
Report of Strategic Director of Economy
17 Voluntary Children’s Trust

 Report of the Strategic Director for People.

18 Provision of Temporary Accommodation through Private Sector Leasing PO328 - Public
Report of the Strategic Director for People.
19 Tender Strategy for the Provision of Major Adaptations for Housing (PO344) - Public Report
Report of the Strategic Director for People.
20 Update report on Academy Conversions for Period – 1 May to 31 August 2016
Report of the Strategic Director for People.
21 Broadway Academy Building Schools for the Future Savings Review (PUBLIC)
Report of the Strategic Director for People.
22 Tender Strategy for Alexander Stadium and Ancillary Facilities
Report of Acting Strategic Director of Place
23 Arboriculture Services (Non Highways) Framework Agreement 2017 Tender Strategy – P0252 - PUBLIC
Report of Acting Strategic Director of Place
24 Planned Procurement Activities (October 2016 – December 2016) – PUBLIC
Report of the Assistant Director, Corporate Procurement.
25 Appointments to Outside Bodies and Other Bodies
Report of the City Solicitor.
26 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.
27 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 Paragraph 3

Private Agenda
28 Disposal of land at Station Road/Flaxley Road, Stechford (PRIVATE)
  • Refer to Private Reason
  1. pdf Disposal of land at Station Road/Flaxley Road, Stechford (PRIVATE) - Private
    1. pdf Flaxley Road Cabinet plan - Private
    2. pdf Flaxley Tender Report - Final - Private
29 Council print strategy and associated procurement strategy (contract ref: F0248) - PRIVATE
  • Refer to Private Reason
  1. pdf PRIVATE Council print strategy and associated procurement strategy P0358 - Private
30 Constructing West Midlands Framework Extension - PRIVATE
  • Refer to Private Reason
  1. pdf PRIVATE CWM Contract Extensions - Private
31 Broadway Academy Building Schools for the Future Savings Review (PRIVATE)
  • Refer to Private Reason
  1. pdf Broadway Academy BSF Savings Initiative Private v10 08 09 2016 - Private
    1. pdf Broadway Academy BSF Savings Initiative Appendix 1 08 09 2016 - Private
32 Planned Procurement Activities (October 2016 – December 2016) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities 20 Sept 2016 - Private final - Private
33 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.

Additional Meeting Documents

  1. pdf Cabinet Agenda Pack - Private - 20092016 - Private
  2. pdf Cabinet Agenda Pack - Public - 20092016 (18386Kb)
  3. pdf Cabinet Agenda Item 13 - 20092016 (6548Kb)

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
Councillor Brett O'Reilly 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Randal BrewConstructing West Midlands Framework ExtensionNon-Executive Director of Acivico.Non-PecuniaryNone required.
Councillor Timothy HuxtableCity Centre Enterprise Zone Extension and CurzonDirector on the Board of Aston Science Park.Non-PecuniaryNone required.
Councillor Stewart StaceyCity Centre Enterprise Zone Extension and CurzonGuardian of Birmingham Gunbarrel Proof House.Non-PecuniaryNone required.

Visitors

Visitor Information is not yet available for this meeting