Meeting Details

Meeting Summary
Cabinet
13 Sep 2017 - 10:00 to 11:30
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 Corporate Revenue Monitoring Report Month 4
Joint report of the Interim Chief Executive and Chief Finance Officer.
4 Capital and Treasury Monitoring Quarter 1 (April to June 2017)
Report of the Interim Chief Finance Officer.
5 Performance Monitoring - April to June 2017
Report of the Chief Operating Officer.
6 NON DOMESTIC RATES RELIEF – SUPPORT FOR BUSINESSES
Report of Chief Operating Officer
7 Wholesale Market Relocation
Report of the Corporate Director - Economy.
8 Vision Document for Birmingham Design Guide Supplementary Planning Document and Birmingham Design and Conservation Review Panel
Report of the Corporate Director - Economy.
9 Building Birmingham; Approval of BMHT housing development programme for 2017-9 in partnership with SME house-builders
Report of the Corporate Director - Economy.
10 HS2 Curzon Station Public Realm Programme and Curzon Station Metro Stop
Report of the Corporate Director - Economy.
11 Birmingham and Solihull Industrial Symbiosis - Approval to Accept Grant
Report of the Corporate Director - Place.
12 Carers' Grants Consultation Feedback

Report of the Interim Corporate Director - Adult Social Care & Health.

 

(Copies of the consultation material will be available to view in the corridor                             outside Committee Rooms 3 and 4 prior to and during the meeting.)

13 Update Report on Academy Conversions for Period 1st May – 31st August 2017
Report of the Interim Corporate Director - Children and Young People.
14 Planned Procurement Activities (October 2017 – December 2017) – PUBLIC

Report of the Director of Commissioning and Procurement.

15 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.
16 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
17 Wholesale Market Relocation - Private
  • Refer to Private Reason
  1. pdf Wholesale Markets Relocation Private 130917 - Private
18 Planned Procurement Activities (October 2017 – December 2017) – PRIVATE
  1. Procurement Activities Sept 17 - Private
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
19 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 - Public - 13092017 (6862Kb)
  2. pdf Cabinet Agenda Pack - Private - 13092017 - Private

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
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting

Webcast



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