Meeting Details Meeting Summary Committee: Cabinet Committee Dec 2003 - April 2015 Date/Time: 17 Nov 2014 - TBC Status: Scheduled Venue: Venue not recorded Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents 0532245_Cab Disposal Report Nov 14.pdf - Private 0532247_Appendix 1 Nov14 Disposals report .pdf - Private 0532249_Appendix 2 Nov 14 Disposals report.pdf - Private 0532402_Cabinet Report Qtr 2 Capital 14-15 FINAL.pdf - Private 0532420_Wyndcliffe Primary School conversion to Academy status Report .pdf - Private 0532422_Wyndcliffe Primary School conversion to Academy status Appendix 1.pdf - Private 0532424_Wyndcliffe Primary School conversion to Academy status Appendix 2.pdf - Private 0532426_20mph Pilot Area A3 FBC - Cabinet Report .pdf - Private 0532428_20mph Pilot Area A3 FBC - Appendix A.pdf - Private 0532430_20mph Pilot Area A3 FBC - Appendix B Equality Analysis.pdf - Private 0532432_20mph Pilot Area A3 FBC - Appendix C Risk Assessment.pdf - Private 0532434_20mph Pilot Area A3 FBC - Appendix D Key Plan.pdf - Private 0532436_20mph Pilot Area A3 FBC - Appendix D Sheet 1.pdf - Private 0532438_20mph Pilot Area A3 FBC - Appendix D Sheet 2.pdf - Private 0532440_20mph Pilot Area A3 FBC - Appendix D Sheet 3.pdf - Private 0532442_20mph Pilot Area A3 FBC - Appendix D Sheet 5.pdf - Private 0532444_20mph Pilot Area A3 FBC - Appendix D Sheet 4.pdf - Private 0532446_20mph Pilot Area A3 FBC - Appendix D Sheet 6.pdf - Private 0532448_20mph Pilot Area A3 FBC - Appendix D Sheet 7.pdf - Private 0532450_20mph Pilot Area A3 FBC - Appendix D Sheet 8.pdf - Private 0532452_20mph Pilot Area A3 FBC - Appendix D Sheet 9.pdf - Private 0532454_20mph Pilot Area A3 FBC - Appendix D Standard Sign Details.pdf - Private 0532456_20mph Pilot Area A3 FBC - Appendix E Implementation Programme.pdf - Private 0532458_20mph Pilot Area A3 FBC - Appendix F Consultation Report.pdf - Private 0532466_Starbank Waverley FBC Appendix E proposed image.pdf - Private 0532468_The Pines Cabinet Report .pdf - Private 0532470_Appendix 1 - The Pines Full Proposal.pdf - Private 0532472_Appendix 2a The Pines - responses in favour.pdf - Private 0532474_Appendix 2b The Pines - responses against.pdf - Private 0532476_Appendix 3 The Pines School Organisation Guidance 2014 - Annex B.pdf - Private 0532496_Contract Award Adult Sexual Health Private v18 Final.pdf 0532499_Contract Award Adult Sexual Health Public v20 Final.pdf 0532501_Contract Award Adult Sexual Health Public EA v0 15.pdf 0532503_Utilities Management Strategy report.pdf - Private 0532513_A4D Cabinet Report for Planning Policy.pdf - Private 0532515_A4D Confirmed Direction and Map - Appendix 3.pdf - Private 0532517_A4D EA Planning Policy Document - Appendix 4.pdf - Private 0532519_A4D Planning Policy Document - Appendix 1.pdf - Private 0532521_A4D PPD Statement of Consultation - Appendix 2.pdf - Private 0532523_Utilities Management Strategy Appendix A2.pdf - Private 0532530_Trans & Highways Cap Prog - Appendix_B.pdf - Private 0532532_PDD Trans & Highway - Annex_G.pdf - Private 0532534_Trans & Highways Cap Prog - Annex H.pdf - Private 0532546_Cabinet Report-RFPR-520679-2014-DRAFT APPENDIX-A1-BCC_UtilitiesManagementStrategy.pdf - Private 0532548_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_1-UtilitiesProcurementStrategy.pdf - Private 0532550_BCC_UtilitiesStrategy_ Appendix A1 APPENDIX_2-Organisation&Staffing Benchmarking.pdf - Private 0532552_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_3-EnergyUtilityManagement_inBCC_CurrentandProposedArrangement.pdf - Private 0532554_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_4-ResourcingFunding.pdf - Private 0532558_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_5-Energy-UtilitiesStrategyDeliveryProjects.pdf - Private 0532560_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_5a -Energy-UtilitiesStrategyDeliveryProjects.pdf - Private 0532562_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_6-Governance-Management_UtilitiesManagementBoardAndTechnicalGroup (1).pdf - Private 0532564_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_7-WholesaleUtility-EnergyProvisionBy_BCC_MUSCO-ESCO_options.pdf - Private 0532566_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_8-Governance-Management_UtilitiesManagementBoardAndTechnicalGroup (2).pdf - Private 0532568_BCC_UtilitiesStrategy_Appendix A1 APPENDIX_9-OptionsConsidered&Selected.pdf - Private 0532570_BCC_UtilitiesStrategy_Appendix A1 GLOSSARY.pdf - Private 0532626_CABINET REPORT Month 6 Final.pdf - Private 0532628_CORPORATE REVENUE BUDGET MONITORING vFinal Appendix 1.pdf - Private 0532648_Direct Payments App 1 - EIA v7 Final.pdf - Private 0532652_Direct Payments App 2 - Summary DP Questionnaire Findings v2.pdf - Private 0532654_Direct Payments App 3 - Individual Service Funds Just Right Project Appraisal v4.pdf - Private 0532656_Direct Payments App 4 - Direct Payment Support Services v3.pdf - Private 0532658_Direct Payments App 5 - Prepayment Card Business Case v3.pdf - Private 0532660_Direct Payments App 6 - Support Planning Options Appraisal v6.pdf - Private 0532662_Direct Payments App 7 - Proposals for the RAS v6.pdf - Private 0532664_Direct Payments v10 Final.pdf - Private 0532715_P236 Private Report - Employers Liability Motor Engineering Report.pdf 0532717_P236 Public Report - Employers Liability Motor Engineering Report.pdf 0532766_Appendix A Q2 Exception Report V8.0.pdf - Private 0532774_Performance Monitoring Quarter 2 Apr-Sept Cabinet Report - FINAL (v4).pdf - Private 0532778_Procurement Activities + Quarterly Award Schedule 17 Nov 2014 - Private.pdf 0532781_Procurement Activities + Quarterly Award Schedule 17 Nov 2014 - Public.pdf 0532820_Starbank Waverley FBC report.pdf - Private 0532826_Trans & Highways Cap Programme Report.pdf - Private 0532828_Trans &Highways CapProgramme_PDD Final - Appendix A.pdf - Private 0532844_Starbank Waverley FBC and appendices B, C and D.pdf - Private 0532847_Starbank Waverley App E masterplan.pdf - Private 0532914_Cab agenda 17112014.pdf - Private 0533229_BMAP White Paper Cabinet Report.pdf - Private 0533231_BMAP White Paper Cabinet Report front sheet.pdf - Private 0533233_BMAP White Paper Cabinet Appendix A.pdf - Private 0533235_BMAP White Paper Cabinet Appendix B.pdf - Private 0535022_call in request GRCS 05112014.pdf - Private 0535024_Decision Record - Disposal of Surplus Properties.pdf - Private 0535026_CRITERIA FOR CALL IN.pdf - Private 24194 Birmingham City Council Utilities Management Strategy.pdf - Private 24195 Adult Social Care Direct Payments in Birmingham.pdf - Private 24196 Capital & Treasury Management Monitoring Quarter 2 (July to September 2014).pdf - Private 24197 Corporate Revenue Budget Monitoring 2014_15 Month 6 (Up to 30 September 201.pdf - Private 24198 Disposal of Surplus Properties.pdf - Private 24199 2014_15 Council Business Plan Measures - Quarterly Performance Monitoring -.pdf - Private 24200 Appointments to Outside Bodies.pdf - Private 24201 Wyndcliffe Primary School conversion to Academy Status.pdf - Private 24202 Proposal to make prescribed changes at The Pines Special School through Enl.pdf - Private 24203 Confirmation of Planning Policy Document Relating to the Article 4 Directio.pdf - Private 24204 20 MPH Pilot Areas_ Area A3 - Full Business Case.pdf - Private 24205 Provision of Starbank All Through School on former Waverley Site to meet ad.pdf - Private 24206 Programme Definition Document_ Transportation and Highways Capital Programm.pdf - Private 24207 Award of Contract for the Provision of Sexual Health Treatment and Preventi.pdf 24208 Tender Strategy for the Renewal of Employer's Liability, Motor and Engineer.pdf 24209 Planned Procurement Activities (January 2015 - March 2015) and Quarterly Aw.pdf 24251 Birmingham Mobility Action Plan White Paper; Birmingham Connected - Urgent.pdf - Private Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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 No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting