Meeting Details

Meeting Summary
Cabinet
18 Sep 2018 - 10:00 to 00:00
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.civico.net/birmingham) 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 Decision Called In: Younger Adults Day Care Consolidation - Adults Social Care and Health

To reconsider the decision of Cabinet on 31 July 2018 called-in by the Health and Social Care Overview and Scrutiny Committee.

A report of the O&S Committee Chairman, an Executive response and a copy of the report to Cabinet on 31 March 2018 are attached.

5 Performance Monitoring - April to June 2018
Report of the Chief Executive.
6 Grand Central Shopping Centre and Associated Car Park
Report of Corporate Director, Economy
7 Schools’ Capital Programme – School Condition Allocation 2018-19+ Future Years
Report of Corporate Director Children and Young People
8 Housing First Pilot

Joint report of the Corporate Director for Health & Social Care and Corporate Director for Place.

9 Building Birmingham; Approval of BMHT Housing Development Programme for 2018-20
Report of Corporate Director, Economy
10 Highbury Estate - matchfunding for HLF bid for the refurbishment of Highbury
Report of Corporate Director, Economy
11 Extension to the existing Highways and Infrastructure Works Framework
Report of Corporate Director, Economy.
12 Procurement Strategy for the Major Construction Projects and Capital Works Programmes Framework - PUBLIC
Report of the Director of Commissioning and Procurement.
13 Utilities Procurement Strategy - PUBLIC
Report of the Director of Commissioning and Procurement.
14 Disposal of land at St Michael's Road, Boldmere
Report of Corporation Director, Economy
15 Outline Business Case and Options Appraisal for the future delivery of the Council's HR and Finance Systems
Joint report of Corporate Director Finance and Governance and Chief Operating Officer.
16 Planned Procurement Activities (November 2018 – January 2019) - PUBLIC
Report of the Director of Commissioning and Procurement
17 Appointments to Outside Bodies
Report of the City Solicitor.
18 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.
19 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
20 Grand Central Shopping Centre and Associated Car Park (PRIVATE)
  • Refer to Private Reason
  1. pdf Grand Central Shopping Centre and Car Park Private 18 Sept 2018 - Private
    1. pdf Grand Central Shopping Centre and Car Park Private Annexure A - Private
21 Highbury Estate - matchfunding for HLF bid for the refurbishment of Highbury (PRIVATE)
  • Refer to Private Reason
  1. pdf Highbury Estate Matchfunding for HLF bid for refurb Private - Private
    1. pdf Highbury Estate Matchfunding for HLF bid for refurb private app 1 - Private
    2. pdf Highbury Estate Matchfunding for HLF bid for refurb private app 2 - Private
22 Extension to the existing Highways and Infrastructure Works Framework - private
  • Refer to Private Reason
  1. pdf Highways and Infrastructure Extension private report - Private
23 Utilities Procurement Strategy - PRIVATE
  • Refer to Private Reason
  1. pdf Utilities Procurement Strategy - August 2018 V9 Private - Private
24 Disposal of land at St Michael's Road, Boldmere (PRIVATE)
  • Refer to Private Reason
  1. pdf Land at St Michael's Road Boldmere Private report - Private
    1. pdf App 1 - St Michaels Road Cabinet plan - Private
    2. pdf App 2 Private Land at St Michaels Rd - Private
25 Outline Business Case and Options Appraisal for the Future Delivery of the Council's HR and Finance Systems
  • Refer to Private Reason
  1. pdf Future of HR Finance Systems Private Report and App 3 - Private
    1. pdf Future of HR Finance Systems Private App 1 - Private
    2. pdf Future of HR Finance Systems Private App 2 - Private
26 Planned Procurement Activities (November 2018 – January 2019) - PRIVATE
  • Refer to Private Reason
  1. pdf Planned Procurement Activities 18 Sept 18 -private - Private
27 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 - 18_09_2018 - Private
  2. pdf Cabinet Agenda Pack - Public - 18_09_2018 (5947Kb)
  3. pdf Appendix 5 to Cabinet Item 9 - 18092018 (598Kb)
  4. pdf APPENDIX 18 September 2018 report (updated) (129Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kate Booth 
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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