Meeting Details

Meeting Summary
Cabinet
12 Oct 2021 - 10:00 to 13:00
Occurred
BMI Main Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) 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.


5 Medium Term Financial Plan (MTFP) Update
This report is from Director of Council Management.
6 Social Value Policy and Birmingham Business Charter for Social Responsibility Update

Report of the Interim Assistant Director - Procurement

7 Birmingham Transport Plan
Report of Acting Director Inclusive Growth
8 Education and Skills Transformation Programme Including SEND Improvement and Home to School Transport
Report of Interim Director for Education & Skills
9 Domestic Abuse: Part 4 Domestic Abuse Act 2021- New Duty on Local Authority
Report of Director for Adult Social Care
10 Contract Extension Request for the Commissioning of Birmingham Carers Hub
Director of Adult Social Care
  1. pdf Cabinet Report - Contract Extension Carers Hub (246Kb)
    1. Exempt Appx 1 - Contract Extension Risk Assessment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Exempt Appx 2 - Contract Extension Procurement Risk Assessment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Approval of Route to Zero Next Stage Business Case
Report of Acting Director Inclusive Growth
12 Full Business Case- New build depot for the relocation of Montague Street and Redfern Road Depots (Atlas Works)
Report of Managing Director City Operations
13 Sale of Land at Lawson Street, Birmingham B4 7AT
Report of Acting Director, Inclusive Growth - Ian MacLeod
  1. pdf Lawson Street report (168Kb)
    1. pdf Lawson St Appendix 1 (349Kb)
    2. pdf Exempt Appendix 2 Lawson Street - Private
    3. pdf Exempt Appendix 3 Lawson Street - Private
    4. pdf Lawson Street Appendix 4 (512Kb)
    5. pdf Exempt Appendix 5 Lawson Street - Private
14 Bordesley Park (Wheels Site) Development: Strategic Business Case Update
Report of Acting Director Inclusive Growth
15 Planned Procurement Activities (November 2021 – January 2022)
Report of Assistant Director Development and Commercial
  1. pdf Procurement Activities Oct - Jan 22 - Cabinet 12102021 (264Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 12102021-final - Private
    2. pdf Exempt Appendix 3 - Planned Procurement Activities 12102021-final - revised 8-10 - Private
  2. pdf Addendum - PPAR - Southside Public Realm Works - V5 (132Kb)
16 Appointments to Outside Bodies
Report of the Interim 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 Chair are matters of urgency.

Attendance

Apologies
NameReason for Sending Apology
Councillor Shabrana Hussain 
Councillor Ian Ward 
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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