Meeting Details

Meeting Summary
Cabinet
26 Jun 2018 - 15:00 to 17:20
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.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 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.
3 Apologies
To receive any apologies.
4 Birmingham City Council Plan 2018-2022
Report of Chief Executive.
5 Performance Monitoring - April 2017 to March 2018
Report of the Chief Operating Officer.
6 Commonwealth Games Overview, Update
Report of the Chief Executive.
7 Commonwealth Games Village and the wider Perry Barr Regeneration Programme - Outline Business Case
Report of Corporate Director, Economy
8 Commonwealth Games 2022 - Alexander Stadium Outline Business Case
Report of Corporate Director - Place
9 Metro Eastside (BEE) Extension and Digbeth Public Realm Improvements Project Definition Document (PDD)
Report of Corporate Director, Economy
10 Tackling Air Quality in Birmingham - Clean Air Zone Consultation
Assistant Chief Executive and Corporate Director, Economy
11 Natural Rivers and Green Corridors ERDF Project - Acceptance of Funding
Report of Corporate Director (Place)
12 European Social Fund 1.1 – Progression Pathways for Adults
Report of Corporate Director, Economy
13 Birmingham Community Cohesion Strategy Green Paper
Report of Assistant Chief Executive
14 Dudley Road Improvement - Project Definition Document
Report of Corporate Director, Economy
15 Integrating Targeted Health and Social Care Services for Older People - PUBLIC
Report of Corporate Director Adult Social Care & Health
16 Transition Project: Preparation For Adulthood
Report of Corporate Director - Adult Social Care & Health
17 Birmingham Playing Pitch Strategy 2017 -2020
Report of the Corporate Director - Place
18 Travel Assist Service - Public Report
Report of Corporate Director for Children & Young People
19 Planned Procurement Activities (August 2018 – October 2018) - PUBLIC

Director of Commissioning and Procurement

20 Dates of Meetings, Appointment of Other Bodies and Appointments to Outside Bodies, etc 2018/2019
Report of the City Solicitor.
21 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.
22 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
23 Commonwealth Games Village and the wider Perry Barr Regeneration Programme - Outline Business Case - Private
  • Refer to Private Reason
  1. pdf CGV and PB Regeneration - OBC private - Private
24 Dudley Road Improvement - Project Definition Document Private
  • Refer to Private Reason
  1. pdf Dudley Road Improvement - Project Definition Document private - Private
25 Integrating Targeted Health & Social Care Services for Older People - PRIVATE
  • Refer to Private Reason
  1. pdf Cabinet Report Private - Integrating Targeted HSC Services - Final - Private
26 Travel Assist Service - Private Report
  1. pdf Cabinet Report Travel Assist - Private v5 - Private
    1. pdf Cabinet Report Travel Assist - Private v5 - Private
27 Planned Procurement Activities (August 2018 – October 2018) - PRIVATE
  • Refer to Private Reason
  1. pdf Planned Procurement Activities 26 June 18 -private final - Private
28 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.

Attendance

Attended - Other Members
Name
Apologies
NameReason for Sending Apology
Councillor Sharon Thompson
Absent
NameReason for Absence

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction

Visitors

There were no visitors present at this meeting

Webcast



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