Meeting Details

Meeting Summary
Cabinet
11 Feb 2020 - 10:00 to 12:35
Occurred
  • 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 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.


Report of the Interim Chief Finance Officer.

Report of Director Adult Social Care.

 

(Copies of the consultation material will be available to view from Tuesday, 4 February 2020 to Monday, 10 February 2020 - interested parties should request access at the Council House Reception and will be taken to an appropriate room during that period.  Also, copies of the consultation material will be available to view on the morning of the Cabinet meeting in the corridor outside Committee Rooms 3 and 4.)

Report of Corporate Director for Education & Skills.

(Copies of the consultation material will be available to view from Tuesday, 4 February 2020 to Monday, 10 February 2020 via the following websites:

https://www.birmingham.gov.uk/info/20119/school_admissions/1063/proposed_and_determined_admission_arrangements_2020Also, copies of the consultation material will be available to view on the morning of the Cabinet meeting in the corridor outside Committee Rooms 3 and 4.)

(This report was marked as "To Follow".)

Report of Interim Director Inclusive Growth and Acting Director Neighbourhoods
  1. pdf Montague Street Depot Disposal report (189Kb)
    1. pdf Appendix 1 - Montague Street Site Plan (69Kb)
    2. pdf Appendix 2 - Montague Street (449Kb)
    3. pdf Exempt App 3 Montague Street Depot - Private
    4. pdf Exempt App 3 Annex 1 - Montague Street Depot Disposal - Private
    5. pdf Exempt App 3 Annex 2 - Montague Street Depot Disposal - Private

Report of Interim Director Inclusive Growth

  1. pdf CWG Athletes Village Update (229Kb)
    1. pdf Exempt Appendix 1 B2022 - Private - Private
 Assistant Director of Commercial and Development
  1. pdf Planned Procurement Activities 110220 - PUBLIC -Final (213Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 110220 - final - Private
22 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
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor John O'SheaFinancial Plan 2020-2024 Member of Acocks Green BIDNon-PecuniaryNo further action required.

Visitors

There were no visitors present at this meeting

Webcast



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