Meeting Details

Cabinet
17 Nov 2015 - 10:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise the meeting to note that this meeting will be webcast for live and subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs. The whole of the meeting will be filmed except where there are confidential or exempt items.
2 Apologies
To receive any apologies.
Report of the Acting Strategic Director of Place
Report of the Acting Strategic Director of Place
Report of the Director of Legal and Democratic Services.
19 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.
20 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:-
Private Agenda
21 Contract for the Provision of Responsive Repairs & Maintenance Services, Gas Servicing, Capital Improvement Work Programmes including Major Adaptions to Council Housing Stock - F0239 - PRIVATE
  • Refer to Private Reason
  1. pdf Housing Repairs and Maintenance Services Private - Private
22 KEEPING BIRMINGHAM BUILDING’: BIRMINGHAM MUNICIPAL HOUSING TRUST (BMHT ) ABBEY FIELDS , ERDINGTON PHASES 2 AND 3 PRIVATE
  • Refer to Private Reason
  1. pdf Keeping Birmingham Building Abbeyfields report private 171115 - Private
    1. pdf Keeping Birmingham Building Abbeyfields Report private App 1a - Private
    2. pdf Keeping Birmingham Building Abbeyfields Report private App 1b - Private
    3. pdf Keeping Birmingham Building Abbeyfields Report private App 1c - Private
23 Tender Strategy for the Repair and Maintenance of Lifts in Council Buildings and Housing Properties including Major Refurbishment and New Installations - P0280 - PRIVATE
  • Refer to Private Reason
  1. RM Lifts Strategy Private
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
24 Future Council Programme - Private
  • Refer to Private Reason
  1. Future Council Programme Cabinet Report - Private
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
25 Transport Provision for Children with Special Educational Needs, for Vulnerable Adults and for Staff Taxis (P0285) - Procurement Strategy - PRIVATE
  • Refer to Private Reason
  1. pdf Transport Provision for SEN Children and Vulnerable Adults Procurement Strategy - Private v4 - Private
26 Sparkhill Pool and Fitness Centre - Private
  • Refer to Private Reason
  1. pdf Sparkhill Pool and Fitness Centre Private report - Private
27 Planned Procurement Activities (January 2016 – March 2016) and Quarterly Contract Award Schedule (July 2015 - September 2015) - PRIVATE
  • Refer to Private Reason
  1. Procurement Activities + Quarterly Award Sch 17112015 - Private
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
28 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.

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Stewart StaceyTransport Provision for Children With SEN...Chair of Trustees of Ring and Ride BoardPecuniaryDeclared interest and left the meeting while this item was discussed in the public and private parts of the meeting.

Visitors

Visitor Information is not yet available for this meeting