Meeting Details

Meeting Summary
Cabinet
10 Jul 2026 - 10:00 to 11:05
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.


To confirm and sign the Minutes of the meeting held on the 28 April 2026 having being previously circulated.

Report of the Executive Director, City Operations

  1. Highway Maintenance and Management PFI Contract – Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Report - 260630 - Cabinet - ISC Novation and Procurement Strategy for Highways Maintenance Management Contract Arrangement_V13 (1) (438Kb)
    1. pdf Appendix A - Highways Maintenance Alternative Delivery Model Assessment Report (2) (2258Kb)
    2. pdf Appendix B EIA001388 - draft v2 (1) (341Kb)
    3. pdf Appendix C - Environmental and Sustainability Assessment - Highways Maintenance Interim Service Contract Novation and Procuremen (1) (188Kb)
    4. pdf Appendix D - BHMMS Risk Register for June Cabinet (1) (1370Kb)
    5. pdf Appendix E (Legal Advice) EXEMPT v1 (1) - Private
    6. pdf Appendix E a. Addendum to potential ISC extension - advice note (220402026)(211921538.1)(Exempt) (1) - Private
    7. pdf Appendix E b. Advice note from counsel dated 02 04 2026 (Exempt) (1) - Private
    8. pdf Appendix E c. - BCC options paper - BHL termination (Exempt) (1) - Private
    9. pdf Appendix E d.1 Addendum to Potential Kier extension_direct award - Advice Note(Issued and Compiled)(114498380.1)(Exempt) (1) - Private
    10. pdf Appendix E d.2 Addendum to potential ISC extension - advice note (23 April 2024) (Exempt) (1) - Private
Report of the Executive Director, City Operations 
  1. Contract Award: WCCTV - Redeployable camera provider
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Cabinet Report - P3462 WCCTV Cameras 230426 Final-July-with CC (1) (270Kb)
    1. pdf Exempt_appendix 1 - Price Comparison of top 5 Providers (1) - Private
    2. pdf Appendix 2 - Environmental & Sustainability Assessment (1)1 (181Kb)
Report of the City Solicitor and Monitoring Officer.
Report of Director of Commercial and Procurement 
  1. 30 June 26 Cabinet - PPAR Key Decision Exempt Appendix 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf 10 July 26 Cabinet - PPAR Key Decisions v5 (217Kb)
    1. 10 July 26 Cabinet - PPAR Key Decision Exempt Appendix 2 v3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 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.

Additional Meeting Documents

Attendance

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



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.