Meeting Details

Meeting Summary
Cabinet Committee – Property
8 Aug 2024 - 14:30 to 15:14
Occurred
  • 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 Public-I microsite (please click this linkand 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 they must declare all relevant  pecuniary and other registerable interests arising from any business to be discussed at this meeting.

 

If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.

 

If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.    

 

If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest.

 

Information on the Local Government Association’s Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings.  

 

 

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.


Report of Strategic Director Place, Prosperity and Sustainability
  1. pdf CCP Report Disposal of 10 Gough Street Lease & Freehold Sale (191Kb)
    1. pdf Appendix 1 Gough St Site Plan (371Kb)
    2. Exempt Appendix 2 - Disposal of 10 Gough Street Lease & Freehold FINAL Cab 2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Exempt Appendix 3 - AY Report (002)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Exempt Appendix 4 - Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. pdf Appendix 5 EIA000371_10 Gough Street Birmingham 19-02-2024 (512Kb)
    6. pdf Appendix 6 - Ward Councillor Consultations (53Kb)
Report of Strategic Director Place, Prosperity, Sustainability
  1. pdf CCP Report Sale of Plots 6, 7 and 8 Perry Barr Residential Scheme (185Kb)
    1. pdf Appendix 1 - Site Plan (221Kb)
    2. Exempt Appendix 2 - PBRS Plots 6 7 8 Recommendation for Sale 240724 v2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Exempt Appendix 3 - Let to P Nell July 2024 P6-8 FINAL
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Exempt Appendix 3.0 Best and Final Bids - Plots 6-8
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Exempt Appendix 3.1a - Letter of Appointment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Exempt Appendix 3.1b - Standard Terms of Appointment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Exempt Appendix 3.2a - Plot 6 Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Exempt Appendix 3.2b - Plot 7 Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. Exempt Appendix 3.2c - Plot 8 Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    10. Exempt Appendix 3.3 - Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    11. pdf Appendix 4 - EIA000478_cabinet committee propert report - 8 aug 2024 (655Kb)
    12. pdf Appendix 5 - PB Plot 6 7 8 Disposal Risks Register 240724 v1 (133Kb)
Report of Strategic Director, Place Prosperity & Sustainability
  1. pdf CCP Report Appropriation of Plot 9 Perry Barr Residential Scheme to the HRA (172Kb)
    1. pdf Appendix 1 - Site Plan (221Kb)
    2. Exempt Appendix 2 - PBRS Plot 9 Appropriation to the HRA
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Exempt Appendix 3 - Let to P Nell 15 July 2024 P9
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Exempt Appendix 3.1a - Letter of Appointment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Exempt Appendix 3.1b - Standard Terms of Appointment
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Exempt Appendix 3.2 - OS Plan Plot 9
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Exempt Appendix 3.3 - Plot 9 Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Exempt Appendix 3.4 - Plot 9 Housing Management Fact Sheet
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. pdf Appendix 4 - PBRS EA 200624 (71Kb)
    10. Exempt Appendix 5 - PBRS Plots 6789 O&S Recommendations 230724 v1
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 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

Attended - Other Members
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

Webcast



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