Meeting Details

Meeting Summary
Cabinet
10 Feb 2026 - 10:00 to 12:30
Scheduled
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 Public-I microsite (please click this link) 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 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.


5 Minutes

To confirm and sign the Minutes of the meeting held 20 January 2026.

 

To follow

6 2026/27 to 2028/29 Budget Setting for General Fund Revenue Account

Report of the Executive Director, Finance (Section 151 Officer) 

 

To follow

7 2026/27 to 2028/29 Capital Programme Medium-Term Financial Plan

Report of the Executive Director, Finance (Section 151 Officer)  

 

To follow

 

8 2026/27 Treasury Management Strategy and Policy

Report of the Executive Director, Finance (Section 151 Officer)  

 

To follow

9 Quarter 3 Corporate Performance, IRP Programmes, and Savings Monitoring Report
Report of the Deputy Chief Executive
10 Procurement Strategy for the A38 Cycle Route Extension – Selly Oak to Longbridge Project
Report of the Executive Director, Place, Prosperity and Sustainability
  1. Procurement Strategy for the A38 Cycle Route Extension – Selly Oak to Longbridge Project
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Cabinet Report Procurement Strategy for the A38 Cycle Route (171Kb)
    1. pdf Appendix A - Risk Register (106Kb)
    2. Exempt Appendix B - Financial Information
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Procurement Strategy - Civil Parking Enforcement and Other Enforcement Activity
Report of the Executive Director, City Operations
  1. Procurement Strategy - Civil Parking Enforcement and Other Enforcement Activity
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Report to Cabinet - Provision of Civil Parking Enforcement Services - Procurement Approach v3 (222Kb)
    1. pdf Exempt Appendix A - Financial Information - Private
    2. pdf Appendix B - Market Analysis (549Kb)
    3. pdf Appendix C - Risk Register (132Kb)
    4. pdf Appendix D - Environment and Sustainability Assessment (54Kb)
12 Contract Extension / Modification for the Housing Repairs and Maintenance, Gas Servicing and Capital Improvement Work Programmes – Interim Contracts 2024-26 (P0787_2023)

Report of the Executive Director, City Housing

  1. Contracts for the Provision of Repairs and Maintenance, Gas Servicing and Capital Improvement Works Programmes – Interim Contracts 2024-2026
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Report - Contract Extension for HRMI Interim Contracts 2024-26 FINAL (169Kb)
    1. pdf Appendix 1 - Exempt - Commercial Impact of Extension FINAL - Private
    2. pdf EIA001217 - CONTRACT EXTENSION FOR THE HOUSING REPAIRS AND MAINTENANCE 2024-26 (184Kb)
    3. pdf Appendix 3 - Environmental Sustainability Assessment (59Kb)
13 Appropriation of Plot 6 Perry Barr Residential Scheme
Report of the Executive Director, City Housing
  1. Sale of Plot 6 Perry Barr Residential Scheme
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Appropriation of Plot 6 Perry Barr Residential Scheme - Final (195Kb)
    1. pdf Exempt Appendix 1- Financial Implications - Private
    2. pdf Exempt Appendix 2 - Procurement Strategy for Fit out works - Private
    3. pdf Exempt Appendix 3 - Procurement Strategy for Professional Services - Private
    4. pdf Appendix 4 - EIA Plot 6 (78Kb)
14 Birmingham City of Sanctuary Vision & Strategy 2025-2030

Report of the Executive Director, Adult Social Care and Health

 

To follow

15 Kings Heath and Moseley Places for People

Report of the Executive Director Place, Prosperity and Sustainability

 

To follow

16 Appointments to Outside Bodies
Report of the City Solicitor and Monitoring Officer.
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

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

Webcast



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