Meeting Details

Cabinet
8 Sep 2020 - 10:00 to 12:10
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.


To reconsider the decision of the Cabinet Member for Transport and Environment and for Finance and Resources on 12 August 2020 called in by Resources Overview and Scrutiny Committee.

 

A report of the O&S Committee Chairman and an Executive response (which is to follow), together with copies of the report to the Cabinet Members on the 12 August 2020 and the decision record are attached.

 

The Executive response which was marked to follow is now attached.

  1. pdf 200825 Call-in Report v1.0 Final (129Kb)
  2. pdf CAZ Implementation - Exec Response to Scrutiny Call In Report - Final (146Kb)
  3. pdf Decision - Birmingham Clean Air Zone (CAZ) Implementation of Main CAZ Infrastructure - Civil Engineering and Cameras Solution - (FBC) (294Kb)
  4. pdf Call-in form CAZ infrastructure procurement (176Kb)
  5. pdf CAZ Civils Works and Cameras (201Kb)
  6. pdf Appendix A - Civils Works and Cameras FBC - Final (977Kb)
  7. pdf Appendix B - Equality Impact Assessment (484Kb)
  8. pdf 15533-J01-90-002 - Signing A38M - E05-A3 (325Kb)
  9. pdf 15533-J01-90-003-E03 - Signing A38M (242Kb)
  10. pdf 15533-J02-90-002 - Signing Lister Street - E04-A3 (204Kb)
  11. pdf 15533-J03-90-002 - Signing Jennens Road - E03-Sheet 2 (423Kb)
  12. pdf 15533-J04-90-002 - Signing Curzon Street - E04-A3 (250Kb)
  13. pdf 15533-J05-90-002 - Signing Montague Street - E04-A3 (212Kb)
  14. pdf 15533-J06-90-002 - Signing Great Barr Street - E04-A3 (221Kb)
  15. pdf 15533-J07-90-002 - Signing Little Barr Street - E03-A3 (241Kb)
  16. pdf 15533-J08-90-002 - Signing Westley Street - E03-A3 (248Kb)
  17. pdf 15533-J09-90-002 - Signing Adderley Street - E03-A3 (239Kb)
  18. pdf 15533-J10-90-002 - Signing Coventry Road - E03-Sheet 1 (263Kb)
  19. pdf 15533-J11-90-002 - Signing Camp Hill - E03-Sheet 1 (263Kb)
  20. pdf 15533-J11-90-003 - Signing Camp Hill - E01 Sheet 2 (240Kb)
  21. pdf 15533-J12-90-002 - Signing Mosely Road - E03-A3 (243Kb)
  22. pdf 15533-J13-90-002 - Signing Leopold Street - E03-A3 (256Kb)
  23. pdf 15533-J14-90-002 - Signing Upper Conybere Street - E03-A3 (250Kb)
  24. pdf 15533-J15-90-002 - Signing Frank Street - E03-A3 (342Kb)
  25. pdf 15533-J16-90-002 - Signing Horton Square - E03-A3 (250Kb)
  26. pdf 15533-J17-90-002 - Signing St Lukes Road - E03-A3 (244Kb)
  27. pdf 15533-J18-90-002 - Signing Sherlock Street - E03-A3 (270Kb)
  28. pdf 15533-J19-90-002 - Signing A38 Bristol Street - E03-Sheet 2 (243Kb)
  29. pdf 15533-J19-90-002 - Signing A38 Bristol Street - E03-Sheet 2 (243Kb)
  30. pdf 15533-J20-90-002 - Signing Spring Street - E03-A3 (351Kb)
  31. pdf 15533-J21-90-002 - Signing Elvetham Road - E03-A3 (364Kb)
  32. pdf 15533-J22-90-002 - Signing Wheeleys Lane - E05-A3 001 (378Kb)
  33. pdf 15533-J23-90-002 - Signing Bath Row - E03-A3 (276Kb)
  34. pdf 15533-J24-90-002 - Signing Tennent Street - E03-A3 (251Kb)
  35. pdf 15533-J25-90-002 - Signing Broad Street - E04-Sheet 1 (259Kb)
  36. pdf 15533-J25-90-002 - Signing Broad Street - E03-Sheet 2 (252Kb)
  37. pdf 15533-J25-90-002 - Signing Broad Street - E04-Sheet 3 (274Kb)
  38. pdf 15533-J25-90-002 - Signing Broad Street - E03-Sheet 4 (265Kb)
  39. pdf 15533-J26-90-002 - Signing Friston Avenue - E03-A3 (259Kb)
  40. pdf 15533-J27-90-002 - Signing Morville Street - E03-A3 (253Kb)
  41. pdf 15533-J28-90-002 - Signing St Vincent Street - E03-A3 (355Kb)
  42. pdf 15533-J29-90-002 - Signing Ledsam Street - E03-A3 (241Kb)
  43. pdf 15533-J30-90-002 - Signing King Edwards Road - E03-A3 (255Kb)
  44. pdf 15533-J31-90-002 - Signing Summer Hill Road - E03-A3 (271Kb)
  45. pdf 15533-J32-90-002 - Signing Camden Street - E03-A3 001 (240Kb)
  46. pdf 15533-J33-90-002 - Signing Pope Street - E03-A3 (249Kb)
  47. pdf 15533-J34-90-002 - Signing Warstone Lane & Carver Street - E03-A3 001 (360Kb)
  48. pdf 15533-J36-90-002 - Signing Pitsford Street - E03-A3 (234Kb)
  49. pdf 15533-J37-90-002 - Signing Hockley Street - E03-Sheet 1 (240Kb)
  50. pdf 15533-J37-90-002 - Signing Hockley Street - E01-Sheet 2 (275Kb)
  51. pdf 15533-J38-90-002 - Signing Well Street - E03-Sheet 1 (252Kb)
  52. pdf 15533-J38-90-002 - Signing Well Street - E03-Sheet 2 (243Kb)
  53. pdf 15533-J39-90-002 - Signing Summer Lane - E03-A3 (285Kb)
  54. pdf 15533-J40-90-002 - Signing New Town Row - E03-A3 (258Kb)
  55. pdf 15533-J41-90-002 - Signing New John Street - E03-A3 001 (334Kb)
  56. pdf 15533-J50-90-002 - Signing St Vincent Street - E03-A3 (234Kb)
  57. pdf 15533-J52-90-002 - Signing Internal Great Barr Street - E03-A3 (243Kb)
  58. pdf 15533-J55-90-002 - Signing Internal Adderley Street - E03-A3 (230Kb)
  59. pdf 15533-SA-90-1220 CAZ Gantry Signs E01 (531Kb)
  60. pdf 15533-SA-90-1221 CAZ Gantry Signs E01 (623Kb)
  61. pdf 15533-SA-90-1222 CAZ Gantry Signs E01 (642Kb)
  62. pdf 15533-SA-90-1223 CAZ Gantry Signs E01 (642Kb)
  63. pdf 15533-SA-90-1224 CAZ Gantry Signs E01 (703Kb)
  64. pdf 15533-SA-90-1225 CAZ Gantry Signs E01 (519Kb)
  65. pdf 15533-SA-90-1226 CAZ Gantry Signs E01 (529Kb)
  66. pdf 15533-SA-90-1227 CAZ Gantry Signs E01 (464Kb)
  67. pdf 15533-SA-90-1228 CAZ Gantry Signs E01 (217Kb)
  68. pdf 15533-SA-90-1229 CAZ Gantry Signs E01 (397Kb)
  69. pdf CAZ Sign Face Detail (197Kb)
  70. pdf WIE15533 – J18 – 90 – 001 – E04 – Sherlock St (248Kb)
  71. pdf WIE15533 – J18 – 90 – 001 – Sherlock St – E01 (29237Kb)
  72. pdf WIE15533-J01-90-001-E03 - A38M Junction 1 (224Kb)
  73. pdf WIE15533-J02-90-001-E03 - Lister Street (228Kb)
  74. pdf WIE15533-J03-90-001-E03 - Jennens Road (622Kb)
  75. pdf WIE15533-J04-90-001-E03 - Curzon Street (236Kb)
  76. pdf WIE15533-J05-90-001-E03 - Montague Street (233Kb)
  77. pdf WIE15533-J06-90-001-E04 - Great Barr Street (232Kb)
  78. pdf WIE15533-J07-90-001-E03 - Little Barr Street (229Kb)
  79. pdf WIE15533-J08-90-001-E03 - Westley Street (232Kb)
  80. pdf WIE15533-J09-90-001-E03 - Adderley Street (229Kb)
  81. pdf WIE15533-J10-90-001-E03 - Coventry Road (232Kb)
  82. pdf WIE15533-J11-90-001-E03 Camp Hill (237Kb)
  83. pdf WIE15533-J12-90-001-E03 - Mosely Road (247Kb)
  84. pdf WIE15533-J13-90-001-E03 - Leopold Street (240Kb)
  85. pdf WIE15533-J14-90-001-E03 - Upper Conybere Street (242Kb)
  86. pdf WIE15533-J15-90-001-E03 - Frank Street (234Kb)
  87. pdf WIE15533-J16-90-001-E03 - Horton Square (241Kb)
  88. pdf WIE15533-J17-90-001-E03 - St Lukes Road (242Kb)
  89. pdf WIE15533-J20-90-001-E03 - Spring Street (238Kb)
  90. pdf WIE15533-J21-90-001-Elvetham Road (249Kb)
  91. pdf WIE15533-J22-90-001- Wheeleys Lane (251Kb)
  92. pdf WIE15533-J23-90-001-Bath Row (233Kb)
  93. pdf WIE15533-J24-90-001 -Tennent St (253Kb)
  94. pdf WIE15533-J25-90-001- Broad St (238Kb)
  95. pdf WIE15533-J26-90-001 -Friston Av (244Kb)
  96. pdf WIE15533-J27-90-001- Morville St (239Kb)
  97. pdf WIE15533-J28-90-001-St Vincents st (240Kb)
  98. pdf WIE15533-J29-90-001-Ledsam St (235Kb)
  99. pdf WIE15533-J30-90-001-King Edwards Rd (240Kb)
  100. pdf WIE15533-J31-90-001 - Summer Hill Rd (237Kb)
  101. pdf WIE15533-J32-90-001-Camden St (232Kb)
  102. pdf WIE15533-J33-90-001-Pope St (235Kb)
  103. pdf WIE15533-J34-90-001-Warstone & Carver (261Kb)
  104. pdf WIE15533-J36-90-001-Pitsford St (233Kb)
  105. pdf WIE15533-J37-90-001-Hockley St (240Kb)
  106. pdf WIE15533-J38-90-001-Well St (244Kb)
  107. pdf WIE15533-J39-90-001-Summer Ln (243Kb)
  108. pdf WIE15533-J40-90-001-NewTown Row (235Kb)
  109. pdf WIE15533-J41-90-001-E03 - New John Street (224Kb)
  110. pdf WIE15533-J50-90-001-St Vincent St (231Kb)
  111. pdf WIE15533-J51-90-001-E03 - Gooch Street (227Kb)
  112. pdf WIE15533-J51-90-002-E02 - Signing Gooch Street (287Kb)
  113. pdf WIE15533-J52-90-001-E03 - Internal Grt Barr St (232Kb)
  114. pdf WIE15533-J55-90-001-E03 - Internal Adderley St (235Kb)
  115. pdf Appendix D - Civils Works and Cameras Risk Register (201Kb)
  116. pdf Appendix 1 - Addendum to Appendix D - Civils Works and Cameras Risk Register (116Kb)
  117. pdf Appendix E - Civils Works and Cameras Indicative Programme (1074Kb)
  118. pdf Exempt Appendix F - Private
6 Update on Covid-19
To receive a verbal update on the item.
Report of Assistant Director of Development and Commercial
  1. pdf Procurement Activities+ awards April - June 20 - Cabinet 080920 (314Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 080920 -final - Private
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.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.