Meeting Details

Meeting Summary
Cabinet
28 Jun 2022 - 10:00 to 12:00
Occurred
Committee Rooms 3 & 4
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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 Provisional Financial Outturn Report 2021/22
The report is from Director of Council Management
6 Building and Fire Safety Report
Report of Strategic Director - City Housing
7 Disposal of Council Owned Land at Bordesley Park
Report of Strategic Director – Place, Prosperity & Sustainability
  1. pdf Cabinet Report Disposal of land at Bordesley Green (186Kb)
    1. pdf APPENDIX 1 SITE PLAN Bordesley Park Disposal (368Kb)
    2. pdf APPENDIX 2 EQUA821 Bordesley Park Disposal (509Kb)
    3. pdf EXEMPT APPENDIX 3 - DISPOSAL BORDESLEY PARK - Private
    4. pdf EXEMPT APPENDIX 4 - Final Recommendation Report - Savills - Private
8 Property Acquisition of 9 Colmore Row, Birmingham, B3 2JB
Report of Strategic Director for Place, Prosperity and Sustainability
  1. pdf Cabinet Report - Aquisition of 9 Colmore Row (98Kb)
    1. pdf Appendix 5 - EQUA888 (717Kb)
    2. pdf Exempt Appendix 1 - Plan and Partics - 9 Colmore Row - Private
    3. pdf Exempt Appendix 2 - Decision Matrix - 9 Colmore Row - Private
    4. pdf Exempt Appendix 3 - Valuation - 9 Colmore Row - Private
    5. pdf Exempt Appendix 4 - Financial - 9 Colmore Row - Private
9 Levelling Up Fund – Tranche 2 Bids
Strategic Director of Place, Prosperity and Sustainability
  1. pdf Cabinet Report - Levelling Up Fund – Tranche 2 Bids (306Kb)
    1. pdf Appendix A - LUF Risk Register_ (21Kb)
    2. pdf Appendix B - EA Screening (394Kb)
    3. pdf EXEMPT APPENDIX C - LUF Tranche 2 - Potential CPOs - Private
10 Commonwealth Games Legacy Project
Report of the Managing Director, City Operations
11 Birmingham Visitor Destination Plan 2022-27
Report of Managing Director City Operations
12 Additional Licensing – Houses in Multiple Occupation
Report of the Managing Director City Operations
13 Tier 2 Weight Management Services Extension 2022-23
Report of Director for Public Health
14 Domestic Abuse - Part 4 Domestic Abuse Act 2021 - Duty on Local Authority - Year 2 Funding
Report of Director for Adult Social Care
15 Substance Misuse Commissioning Proposals
Report of Director for Public Health
16 Dolphin Centre Building Improvement Works - Additional Capital Funding and Contract Award
Report of the Managing Director City Operations
17 Update and Next Steps for Fast Track Cities+ Initiative
Report of Director for Public Health 
18 Birmingham City Council Performance and Progress Against Delivery Plan During Q4 2021-22
Report of the Director for Council Management.
19 Dates of Meetings, Appointment of Other Bodies and Appointments to Outside Bodies Etc. 2022/2023
Report of the City Solicitor.
20 Planned Procurement Activities (July 2022 – September 2022)
Report of Assistant Director - Procurement
  1. pdf Planned Procurement Activities July- Sept 22- 28062022 (180Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 28062022 - Private
21 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 Brigid Jones 
Councillor Karen McCarthy 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor John CottonItem 14Council Appointed Trustee to Birmingham Settlement and they might be entitled to a small grantNon-PecuniaryNone needed
Councillor Majid MahmoodItem 14Employee of ESN Solicitors with offices at 267 - 273 High Street, Erdington, Birmingham as they may be beneficial to funds Non-PecuniaryNone needed
Councillor Gareth MooreItem 14Trustee for Birmingham LGBTNon-PecuniaryNone needed

Visitors

Visitor Information is not yet available for this meeting

Webcast



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