Meeting Details

Meeting Summary
Cabinet
13 Nov 2018 - 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.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 online details of the meeting.
3 Apologies
To receive any apologies.
4 Financial Monitoring Report Quarter 2 2018/19
Report of the Corporate Director of Finance & Governance - update on the Revenue, Capital & Treasury Management financial position.
5 Performance Monitoring – April to September 2018 (Quarter 2) Update
Report of Acting Chief Operating Officer
6 Budget Consultation 2019+

Report of the Corporate Director, Finance and Governance.

 

(Report was marked 'To Follow'.)

7 Community Cohesion Strategy White Paper
Report of the Assistant Chief Executive
8 Property Strategy 2018/19 - 2023/4 including first phase projects
Report of Strategic Director of Economy
9 NEC Masterplan
Report of Corporate Director, Economy
10 Public Consultation on Draft Birmingham Urban Centres Framework for Inclusive Growth
Report of Corporate Director, Economy
11 ESF GBSLEP Skills Fund - Full Business Case
Report of Corporate Director, Economy
12 Business Growth Programme 2 - Full Business Case
Report of Corporate Director, Economy
13 PURE: Placing Vulnerable Adult Residents into Employment and Training
Report of Corporate Director for Adult Social Care & Health
14 Safety Works to Parks Pools and Flood Alleviation Works - Full Business Case
Report of Corporate Director - Place
15 Planned Procurement Activities (January 2019 – March 2019) and Quarterly Award Schedule (July 2018 – September 2018) – PUBLIC
Report of Director of Commissioning and Procurement
16 Appointments to Outside Bodies
Report of the City Solicitor.
17 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.
18 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
19 Property Strategy 2018-2023/24 Including First Phase Projects (PRIVATE)
  • Refer to Private Reason
  1. pdf Private - Property Strategy and First Phase Projects (Nov 18) - Private
20 NEC Masterplan
  • Refer to Private Reason
  1. pdf NEC - PRIVATE Cabinet Report - Private
    1. pdf Appendix 1 to PRIVATE report NEC - Private
21 Planned Procurement Activities (January 2019 – March 2019) and Quarterly Award Schedule (July 2018 – September 2018) – PRIVATE
  • Refer to Private Reason
  1. pdf Planned Procurement Activities 13112018 - PRIVATE - FINAL - Private
22 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
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Paulette Hamilton 
Councillor Brett O'Reilly 
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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