Meeting Details

Meeting Summary
Resources Overview and Scrutiny Committee
25 Aug 2020 - 14:00
Scheduled
On-line meeting
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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 Request for Call In: Birmingham Clean Air Zone (CAZ): Implementation of Main CAZ Infrastructure - Civil Engineering and Cameras Solution - Full Business Case (FBC)

To consider the "Request for Call-In" (the Portfolio Holder and the Lead Officer Identified in the report have been summoned to attend the meeting).

 

The following documents are attached:-

 

(A)  The Executive Decision Record

(B)  The relevant form for the "Request for Call-In" lodged by Councillors Robert Alden and Ewan Mackey.

(C)  The report considered by Cabinet in reaching its decision.

  1. pdf Decision - Birmingham Clean Air Zone (CAZ) Implementation of Main CAZ Infrastructure - Civil Engineering and Cameras Solution - (FBC) (294Kb)
  2. pdf Call-in form CAZ infrastructure procurement (176Kb)
  3. pdf CAZ Civils Works and Cameras (201Kb)
  4. pdf 15533-J01-90-002 - Signing A38M - E05-A3 (325Kb)
  5. pdf 15533-J01-90-003-E03 - Signing A38M (242Kb)
  6. pdf 15533-J02-90-002 - Signing Lister Street - E04-A3 (204Kb)
  7. pdf 15533-J03-90-002 - Signing Jennens Road - E03-Sheet 2 (423Kb)
  8. pdf 15533-J03-90-002 - Signing Jennens Road - E04-Sheet 1 (580Kb)
  9. pdf 15533-J04-90-002 - Signing Curzon Street - E04-A3 (250Kb)
  10. pdf 15533-J05-90-002 - Signing Montague Street - E04-A3 (212Kb)
  11. pdf 15533-J06-90-002 - Signing Great Barr Street - E04-A3 (221Kb)
  12. pdf 15533-J07-90-002 - Signing Little Barr Street - E03-A3 (241Kb)
  13. pdf 15533-J08-90-002 - Signing Westley Street - E03-A3 (248Kb)
  14. pdf 15533-J09-90-002 - Signing Adderley Street - E03-A3 (239Kb)
  15. pdf 15533-J10-90-002 - Signing Coventry Road - E03-Sheet 1 (263Kb)
  16. pdf 15533-J11-90-002 - Signing Camp Hill - E03-Sheet 1 (263Kb)
  17. pdf 15533-J11-90-003 - Signing Camp Hill - E01 Sheet 2 (240Kb)
  18. pdf 15533-J12-90-002 - Signing Mosely Road - E03-A3 (243Kb)
  19. pdf 15533-J13-90-002 - Signing Leopold Street - E03-A3 (256Kb)
  20. pdf 15533-J14-90-002 - Signing Upper Conybere Street - E03-A3 (250Kb)
  21. pdf 15533-J15-90-002 - Signing Frank Street - E03-A3 (342Kb)
  22. pdf 15533-J16-90-002 - Signing Horton Square - E03-A3 (250Kb)
  23. pdf 15533-J17-90-002 - Signing St Lukes Road - E03-A3 (244Kb)
  24. pdf 15533-J18-90-002 - Signing Sherlock Street - E03-A3 (270Kb)
  25. pdf 15533-J19-90-002 - Signing A38 Bristol Street - E03-Sheet 1 (261Kb)
  26. pdf 15533-J19-90-002 - Signing A38 Bristol Street - E03-Sheet 2 (243Kb)
  27. pdf 15533-J20-90-002 - Signing Spring Street - E03-A3 (351Kb)
  28. pdf 15533-J21-90-002 - Signing Elvetham Road - E03-A3 (364Kb)
  29. pdf 15533-J22-90-002 - Signing Wheeleys Lane - E05-A3 001 (378Kb)
  30. pdf 15533-J23-90-002 - Signing Bath Row - E03-A3 (276Kb)
  31. pdf 15533-J24-90-002 - Signing Tennent Street - E03-A3 (251Kb)
  32. pdf 15533-J25-90-002 - Signing Broad Street - E03-Sheet 2 (252Kb)
  33. pdf 15533-J25-90-002 - Signing Broad Street - E03-Sheet 4 (265Kb)
  34. pdf 15533-J25-90-002 - Signing Broad Street - E04-Sheet 1 (259Kb)
  35. pdf 15533-J25-90-002 - Signing Broad Street - E04-Sheet 3 (274Kb)
  36. pdf 15533-J26-90-002 - Signing Friston Avenue - E03-A3 (259Kb)
  37. pdf 15533-J27-90-002 - Signing Morville Street - E03-A3 (253Kb)
  38. pdf 15533-J28-90-002 - Signing St Vincent Street - E03-A3 (355Kb)
  39. pdf 15533-J29-90-002 - Signing Ledsam Street - E03-A3 (241Kb)
  40. pdf 15533-J30-90-002 - Signing King Edwards Road - E03-A3 (255Kb)
  41. pdf 15533-J31-90-002 - Signing Summer Hill Road - E03-A3 (271Kb)
  42. pdf 15533-J32-90-002 - Signing Camden Street - E03-A3 001 (240Kb)
  43. pdf 15533-J33-90-002 - Signing Pope Street - E03-A3 (249Kb)
  44. pdf 15533-J34-90-002 - Signing Warstone Lane & Carver Street - E03-A3 001 (360Kb)
  45. pdf 15533-J36-90-002 - Signing Pitsford Street - E03-A3 (234Kb)
  46. pdf 15533-J37-90-002 - Signing Hockley Street - E01-Sheet 2 (275Kb)
  47. pdf 15533-J37-90-002 - Signing Hockley Street - E03-Sheet 1 (240Kb)
  48. pdf 15533-J38-90-002 - Signing Well Street - E03-Sheet 1 (252Kb)
  49. pdf 15533-J38-90-002 - Signing Well Street - E03-Sheet 2 (243Kb)
  50. pdf 15533-J39-90-002 - Signing Summer Lane - E03-A3 (285Kb)
  51. pdf 15533-J40-90-002 - Signing New Town Row - E03-A3 (258Kb)
  52. pdf 15533-J41-90-002 - Signing New John Street - E03-A3 001 (334Kb)
  53. pdf 15533-J50-90-002 - Signing St Vincent Street - E03-A3 (234Kb)
  54. pdf 15533-J52-90-002 - Signing Internal Great Barr Street - E03-A3 (243Kb)
  55. pdf 15533-J55-90-002 - Signing Internal Adderley Street - E03-A3 (230Kb)
  56. pdf 15533-SA-90-1220 CAZ Gantry Signs E01 (531Kb)
  57. pdf 15533-SA-90-1221 CAZ Gantry Signs E01 (623Kb)
  58. pdf 15533-SA-90-1222 CAZ Gantry Signs E01 (642Kb)
  59. pdf 15533-SA-90-1223 CAZ Gantry Signs E01 (642Kb)
  60. pdf 15533-SA-90-1224 CAZ Gantry Signs E01 (703Kb)
  61. pdf 15533-SA-90-1225 CAZ Gantry Signs E01 (519Kb)
  62. pdf 15533-SA-90-1226 CAZ Gantry Signs E01 (529Kb)
  63. pdf 15533-SA-90-1227 CAZ Gantry Signs E01 (464Kb)
  64. pdf 15533-SA-90-1228 CAZ Gantry Signs E01 (217Kb)
  65. pdf 15533-SA-90-1229 CAZ Gantry Signs E01 (397Kb)
  66. pdf CAZ Sign Face Detail (197Kb)
  67. pdf WIE15533-J01-90-001-E03 - A38M Junction 1 (224Kb)
  68. pdf WIE15533-J02-90-001-E03 - Lister Street (228Kb)
  69. pdf WIE15533-J03-90-001-E03 - Jennens Road (622Kb)
  70. pdf WIE15533-J04-90-001-E03 - Curzon Street (236Kb)
  71. pdf WIE15533-J05-90-001-E03 - Montague Street (233Kb)
  72. pdf WIE15533-J06-90-001-E04 - Great Barr Street (232Kb)
  73. pdf WIE15533-J07-90-001-E03 - Little Barr Street (229Kb)
  74. pdf WIE15533-J08-90-001-E03 - Westley Street (232Kb)
  75. pdf WIE15533-J09-90-001-E03 - Adderley Street (229Kb)
  76. pdf WIE15533-J10-90-001-E03 - Coventry Road (232Kb)
  77. pdf WIE15533-J11-90-001-E03 Camp Hill (237Kb)
  78. pdf WIE15533-J12-90-001-E03 - Mosely Road (247Kb)
  79. pdf WIE15533-J13-90-001-E03 - Leopold Street (240Kb)
  80. pdf WIE15533-J14-90-001-E03 - Upper Conybere Street (242Kb)
  81. pdf WIE15533-J15-90-001-E03 - Frank Street (234Kb)
  82. pdf WIE15533-J16-90-001-E03 - Horton Square (241Kb)
  83. pdf WIE15533-J17-90-001-E03 - St Lukes Road (242Kb)
  84. pdf WIE15533 – J18 – 90 – 001 – Sherlock St – E01 (29237Kb)
  85. pdf WIE15533 – J18 – 90 – 001 – E04 – Sherlock St (248Kb)
  86. pdf WIE15533 – J19 – 90 – 001 – E03 – Bristol St (251Kb)
  87. pdf WIE15533-J20-90-001-E03 - Spring Street (238Kb)
  88. pdf WIE15533-J21-90-001-Elvetham Road (249Kb)
  89. pdf WIE15533-J22-90-001- Wheeleys Lane (251Kb)
  90. pdf WIE15533-J23-90-001-Bath Row (233Kb)
  91. pdf WIE15533-J24-90-001 -Tennent St (253Kb)
  92. pdf WIE15533-J25-90-001- Broad St (238Kb)
  93. pdf WIE15533-J26-90-001 -Friston Av (244Kb)
  94. pdf WIE15533-J27-90-001- Morville St (239Kb)
  95. pdf WIE15533-J28-90-001-St Vincents st (240Kb)
  96. pdf WIE15533-J29-90-001-Ledsam St (235Kb)
  97. pdf WIE15533-J30-90-001-King Edwards Rd (240Kb)
  98. pdf WIE15533-J31-90-001 - Summer Hill Rd (237Kb)
  99. pdf WIE15533-J32-90-001-Camden St (232Kb)
  100. pdf WIE15533-J33-90-001-Pope St (235Kb)
  101. pdf WIE15533-J34-90-001-Warstone & Carver (261Kb)
  102. pdf WIE15533-J36-90-001-Pitsford St (233Kb)
  103. pdf WIE15533-J37-90-001-Hockley St (240Kb)
  104. pdf WIE15533-J38-90-001-Well St (244Kb)
  105. pdf WIE15533-J39-90-001-Summer Ln (243Kb)
  106. pdf WIE15533-J40-90-001-NewTown Row (235Kb)
  107. pdf WIE15533-J41-90-001-E03 - New John Street (224Kb)
  108. pdf WIE15533-J50-90-001-St Vincent St (231Kb)
  109. pdf WIE15533-J51-90-001-E03 - Gooch Street (227Kb)
  110. pdf WIE15533-J51-90-002-E02 - Signing Gooch Street (287Kb)
  111. pdf WIE15533-J52-90-001-E03 - Internal Grt Barr St (232Kb)
  112. pdf WIE15533-J55-90-001-E03 - Internal Adderley St (235Kb)
  113. pdf Appendix D - Civils Works and Cameras Risk Register (201Kb)
  114. pdf Appendix E - Civils Works and Cameras Indicative Programme (1074Kb)
5 Request(s) for Call In/Councillor Call for Action/Petitions Received (if any)
To consider any request for call in/councillor call for action/petitions (if received). 
6 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.
7 Authority to Chairman and Officers
Chairman to move:-

'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
8 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
9 Request for Call In: Appendix F - Birmingham Clean Air Zone (CAZ): Implementation of Main CAZ Infrastructure - Civil Engineering and Cameras Solution - Full Business Case (FBC)
  1. pdf Exempt Appendix F - Private
10 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 David Barrie 
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

Visitor Information is not yet available for this meeting

Webcast



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