Meeting Details

Meeting Summary
Cabinet
9 Oct 2018 - 10:00 to 10:55
Occurred
Committee Room 6
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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 Druids Heath Regeneration
Report of the Corporate Director, Economy.
5 HS2 Interchange, Arden Cross, Solihull
Report of the Assistant Director, Planning.
6 Adult Social Care & Health - Customer Journey
Report of the Corporate Director, Adult Social Care & Health.
7 Birmingham Community Equipment Loan Service
Report of the Corporate Director, Adult Social Care & Health.
8 Performances Birmingham Limited – Making an Entrance – Funding Review
Report of the Corporate Director, Finance and Governance.
9 Planned Procurement Activities (December 2018 – February 2019)

Report of the Director of Commissioning and Procurement.

10 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.
10A Paradise Circus Update

Report of the Corporate Director, Economy.

11 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
12 HS2 Interchange, Arden Cross, Solihull - private
  • Refer to Private Reason
  1. pdf HS2 Interchange Arden Cross private report - Private
    1. pdf HS2 Interchange Arden Cross private app 1 - Private
    2. pdf HS2 Interchange Arden Cross private app 2 - 1 - Private
    3. pdf HS2 Interchange Arden Cross private app 2 - 2 - Private
13 Performances Birmingham Limited – Making an Entrance – Funding Review - Private
  • Refer to Private Reason
  1. pdf 270919 - PBL Making an Entrance - comm - private #3 - Private
    1. pdf 270918 - App 1 FBS PBL - priv #3 - Private
14 Planned Procurement Activities (December 2018 – February 2019) - Private
  • Refer to Private Reason
  1. pdf Procurement Activities 9 Oct 18 - PRIVATE - Final - Private
15 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.
15A Paradise Circus Update (PRIVATE)
  • Refer to Private Reason
  1. pdf Paradise Circus Update - Private report - ko v6 04_10_18 (3) - Private
  2. pdf Executive Late Report Sheet - Paradise Circus Update - Private

Additional Meeting Documents

  1. pdf Agenda Document Pack - Cabinet - 09_10_2018 - Private - Private
  2. pdf Agenda Document Pack - Cabinet - 09_10_2018 - Public (5571Kb)
  3. pdf Late Report Pack - Cabinet - 09102018 - Private - Private
  4. pdf Late Report Pack - Cabinet - 09102018 - Public (326Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Brigid JonesParadise Circus UpdateSubstitute Board Member of the GBSLEP.Non-PecuniaryNo further action is required.
Councillor Ian WardParadise Circus UpdateBoard Member of the GBSLEP.Non-PecuniaryNo further action required.

Visitors

There were no visitors present at this meeting

Webcast



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