Meeting Details

Meeting Summary
Cabinet
16 Feb 2016 - 10:00 to 11:50
Occurred
Committee Rooms 3 & 4
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording
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.
3 Birmingham City Council Business Plan and Budget 2016+
Report of Strategic Director - Integrated Support Services & Change and Strategic Director - Finance & Legal
4 Disposal of 150-152 Great Charles Street, Birmingham B3 3HS
5 Birmingham Skills Investment Plan
Report of Strategic Director of Economy
6 West Midlands Integrated Transport Authority Strategic Transport Plan Movement for Growth
Report of Strategic Director for Economy
7 Updated Transportation and Highways Capital Funding Strategy 2015/16 to 2020/21 Programme Definition Document
Report of the Strategic Director for Economy
8 GBSLEP Youth Employment Initiative Youth Promise Plus: FBC
Report of the Chief Executive.
9 Quarterly Update on Academy Conversions (Sept - Dec)
10 Primary and Secondary School Coordinated Scheme, Admission Arrangements and Admission Numbers – September 2017/2018
11 Council Housing Rent, Service Charges and Other Charges 2016/17
Report of the Acting Strategic Director, Place
12 Birmingham Council Housing Investment Programme 2016/17
Report of the Acting Strategic Director, Place.
13 Planned Procurement Activities (April 2016 – June 2016) and Quarterly Contract Award Schedule (October 2015 – December 2015) – PUBLIC
14 Appointments to Outside Bodies
Report of the City Solicitor.
15 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.
15A Marketing Birmingham Contract Extension 2016-17
Report of Strategic Director of Major Projects
15B Living Wage Update - Public
15C Framework Agreement Extension for Home Support and Bed Based Care C0074
16 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:-

Exempt Paragraph 3
Private Agenda
17 Disposal of 150-152 Great Charles Street, Birmingham B3 3HS (PRIVATE)
  • Refer to Private Reason
  1. pdf Disposal of 150-152 Great Charles Street, Birmingham B3 3HS (PRIVATE) - Private
    1. pdf 150 - 152 GCS Bid Tender Report 16216 FINAL - Private
    2. pdf Late Report Template - Great Charles Street (Private) - Private
18 Planned Procurement Activities (April 2016 – June 2016) and Quarterly Contract Award Schedule (October 2015 – December 2015) – PRIVATE
  • Refer to Private Reason
  1. pdf Planned Procurement Activities (April 2016 – June 2016) and Quarterly Contract Award Schedule (October 2015 – December 2015) – PRIVATE - Report Template Check List (Public or Private) - Dec 2014 - Private
19 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

  1. pdf Cabinet Agenda Pack PUBLIC 16022016 (13189Kb)
  2. pdf Cabinet Agenda Pack PRIVATE 16022016 - 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
Councillor Sue AndersonBirmingham Skills Investment PlanChair of Governors of Joseph Chamberlain Sixth Form CollegeNon-PecuniaryNone required.

Visitors

Visitor Information is not yet available for this meeting