Meeting Details

Meeting Summary
Cabinet
15 Aug 2017 - 10:00 to 11:00
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.birminghamnewsroom.com) 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 Temporary Accommodation - Refurbishment of Council Owned Properties for Use as Temporary Accommodation - Full Business Case and Contract Award - Public
Report of Corporate Director - Place
4 Tender Strategy for the Repair, Maintenance and Major Refurbishments of Lifts (in Housing, Council Buildings and Schools) – P0391 - PUBLIC
Corporate Director - Place
5 Planned Procurement Activities (September 2017 - November 2017) - PUBLIC

Report of Director of Commissioning and Procurement

6 Appointments to Outside Bodies
Report of the City Solicitor.
7 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.
7A Commonwealth Games 2022 - Public
Report of the Interim Chief Executive and Chief Finance Officer.
8 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
Private Agenda
9 Temporary Accommodation - Refurbishment of Council Owned Properties for Use as Temporary Accommodation - Full Business Case - Private
  • Refer to Private Reason
  1. pdf Temporary Accommodation Refurbishment FBC - Private report - Private
10 Tender Strategy for the Repair, Maintenance and Major Refurbishments of Lifts (in Housing, Council Buildings and Schools) – P0391 - PRIVATE
  • Refer to Private Reason
  1. pdf Tender Strategy - Repair Maintenance of Lifts - Private report - Final... - Private
11 Planned Procurement Activities (September 2017 - November 2017) - PRIVATE
  • Refer to Private Reason
  1. Procurement Activities 15 Aug 17 - Private
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 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.
12A Commonwealth Games 2022 - Private
  • Refer to Private Reason
  1. pdf CWG PRIVATE REPORT FINAL CWG130817 V4 14 08 17 - Private
    1. pdf Appendix A BCC Draft OC Budget - 04 08 17 - Private
    2. pdf Appendix B - Capital (Private) 150817 - Private
    3. pdf CWG Appendix C - Revenue funding options - Private
    4. pdf CWG Appendix D - Business Rates Supplement - Private
    5. pdf Appendix E1 PwC Commonwealth Games 2022 Econ Impact DRAFT v1 0 (2) - Private
    6. pdf Appendix E2 Birmingham CWG impact pathway 10 8 17 - Private
    7. pdf Appendix E3 Birmingham 2022 - EIA comparison (2) - Private

Additional Meeting Documents

  1. pdf Cabinet Agenda Pack - Public - 15082017 (798Kb)
  2. pdf Cabinet Agenda Pack - Public & Private - 15082017 - Private
  3. pdf Cabinet Late Report Pack - Public - 15082017 (332Kb)
  4. pdf Cabinet Late Report Pack - Private - 15082017 - Private

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting

Webcast



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