Meeting Details

Meeting Summary
Cabinet
17 Dec 2019 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
Important Notice for Members of the Public

Due to the restrictions during the pre-election period, some reports will not be published until the morning of Friday 13 December 2019.


 

 

 

 

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 EXEMPT INFORMATION – POSSIBLE EXCLUSION OF THE PRESS AND PUBLIC

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


To reconsider the decision of Cabinet on 15 October 2019 called-in by the Sustainability and Transport Overview and Scrutiny Committee.

 

An Executive response* to a report of the O&S Committee Chairman*, together with copies of the report to Cabinet on 15 October 2019 and the decision record, are attached.

 

* Due to the restrictions during the pre-election period, the Executive response and the report of the O&S Committee Chairman were not published until the morning of Friday 13 December 2019.

Report of Interim Director - Inclusive Growth.

 

Due to the restrictions during the pre-election period, this report was not published until the morning of Friday 13 December 2019.

Report of Director, Inclusive Growth
  1. pdf A34 Walsall to Birmingham Sprint Full Business Case (104Kb)
    1. pdf Walsall to Birmingham Sprint FBC - Appendix A (278Kb)
    2. pdf Walsall to Birmingham Sprint FBC - Appendix B (94Kb)
    3. pdf Walsall to Birmingham Sprint FBC - Appendix C (165Kb)
    4. pdf Walsall to Birmingham Sprint FBC - Appendix D (625Kb)
    5. pdf Walsall to Birmingham Sprint FBC - Appendix E (3235Kb)
    6. pdf Walsall to Birmingham Sprint FBC - Appendix F (1356Kb)
    7. pdf Walsall to Birmingham Sprint FBC - Appendix G (717Kb)
    8. pdf Walsall to Birmingham Sprint FBC - Appendix H 1 of 19 (537Kb)
    9. pdf Walsall to Birmingham Sprint FBC - Appendix H 2 of 19 (800Kb)
    10. pdf Walsall to Birmingham Sprint FBC - Appendix H 3 of 19 (1234Kb)
    11. pdf Walsall to Birmingham Sprint FBC - Appendix H 4 of 19 (625Kb)
    12. pdf Walsall to Birmingham Sprint FBC - Appendix H 5 of 19 (621Kb)
    13. pdf Walsall to Birmingham Sprint FBC - Appendix H 6 of 19 (772Kb)
    14. pdf Walsall to Birmingham Sprint FBC - Appendix H 7 of 19 (755Kb)
    15. pdf Walsall to Birmingham Sprint FBC - Appendix H 8 of 19 (917Kb)
    16. pdf Walsall to Birmingham Sprint FBC - Appendix H 9 of 19 (750Kb)
    17. pdf Walsall to Birmingham Sprint FBC - Appendix H 10 of 19 (432Kb)
    18. pdf Walsall to Birmingham Sprint FBC - Appendix H 11 of 19 (451Kb)
    19. pdf Walsall to Birmingham Sprint FBC - Appendix H 12 of 19 (712Kb)
    20. pdf Walsall to Birmingham Sprint FBC - Appendix H 13 of 19 (567Kb)
    21. pdf Walsall to Birmingham Sprint FBC - Appendix H 14 of 19 (500Kb)
    22. pdf Walsall to Birmingham Sprint FBC - Appendix H 15 of 19 (630Kb)
    23. pdf Walsall to Birmingham Sprint FBC - Appendix H 16 of 19 (555Kb)
    24. pdf Walsall to Birmingham Sprint FBC - Appendix H 17 of 19 (535Kb)
    25. pdf Walsall to Birmingham Sprint FBC - Appendix H 18 of 19 (773Kb)
    26. pdf Walsall to Birmingham Sprint FBC - Appendix H 19 of 19 (948Kb)
Report of Interim Director Inclusive Growth.

 

Due to the restrictions during the pre-election period, this report was not published until the morning of Friday 13 December 2019.

Report of Assistant Director of Development and Commercial
  1. pdf Planned Procurement Activities 171219 - PUBLIC -Final v1 (202Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 171219 - final - Private
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.

Attendance

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

Also in attendance at the above meeting were protestors in relation to the A34 Perry Barr Highway Improvement and A34 Walsall to Birmingham Sprint reports.

Webcast



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