Meeting Details

Meeting Summary
Cabinet
28 Jun 2016 - 10:00 to 11:50
Occurred
Committee Rooms 3 & 4
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  • 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.
3 Establishment of the Cabinet Committee Local Leadership
Report of the Leader of the Council.
4 Performance Monitoring - April 2015 to March 2016

Report of the Chief Executive.

5 City Centre Chamberlain Buildings
Report of the Director of Property.
6 Great Charles Street Car Parks - Development Agreement
Report of the Director of Property.
7 Electronic Bill Payment Service – P0171 - PUBLIC
Report of Strategic Director, Finance and Legal.
8 Jewellery Quarter Cemeteries: FBC and Heritage Lottery Fund grant acceptance
Report of the Strategic Director of Economy
9 Supporting SMEs Tender Strategy for establishing the Birmingham Municipal Housing Trust Dynamic Purchasing System (P0303) Public
Report of the Strategic Director of Economy.
10 Transition Regions Towards Industrial Symbiosis
Report of the Strategic Director of Economy.
11 Strategy & Procurement Process for the Provision of Early Years Service (PUBLIC)
Report of the Strategic Director for People.
12 Schools Capital Programme 2016-17
Report of the Strategic Director for People.
13 Maximising Independence of Adults: Internal Care Review Older Adults Day Care
Report of the Strategic Director of Economy.
14 Maximising Independence of Adults: Internal Care Review - Learning Disability Short Breaks
Report of the Strategic Director for People.
15 Acquisition of Privately Owned Empty Properties - Public
Report of the Acting Strategic Director, Place.
16 Planned Procurement Activities (August 2016 – October 2016) – PUBLIC
Report of the Assistant Director, Procurement.
17 Dates of Meetings, Appointment of other Bodies and Appointments to Outside Bodies Etc. 2016/2017
Report of the City Solicitor.
18 Appointments to Outside Bodies
Report of the City Solicitor.
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.
19A Procurement Contract – From Waste to Resource Strategy for Birmingham: Update PUBLIC
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:-







Exempt Paragraphs 2, 3, 6 and 7.



Private Agenda
21 Great Charles Street Car Parks - Development Agreement (PRIVATE)
  • Refer to Private Reason
  1. pdf GCS Car Park Disposal Private Report 15616 v 9 - Private
    1. pdf Transaction report Appendix 1 v.4 9616 - Private
    2. pdf Appendix A - LSH Valuation Analysis - Great Charles Street Birmingham - Private
22 Electronic Bill Payment Service – P0171 - PRIVATE
  • Refer to Private Reason
  1. pdf P171 Electronic Bill Payment Services Report PRIVATE - Private
23 Acquisition of Privately Owned Empty Properties - Private
  • Refer to Private Reason
  1. pdf Acquisition of Privately Owned Empty Properties - Private - Private
24 Planned Procurement Activities (August 2016 – October 2016) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities 28 June 2016 - Private final - Private
25 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.
25A Procurement Contract - From Waste to Resource Strategy for Birmingham: Update PRIVATE
  • Refer to Private Reason
  1. pdf Update on the Development of a Waste Strategy for Birmingham PRIVATE front sheet - Private
  2. pdf Update on the Development of a Waste Strategy for Birmingham PRIVATE - Private

Additional Meeting Documents

  1. pdf Cabinet Agenda Pack - Private - 28062016 - Private
  2. pdf Cabinet Agenda Pack - Public - 28062016 (18896Kb)
  3. pdf Cabinet Late Report Pack 1 - Private - 28062016 - Private
  4. pdf Cabinet Late Report Pack 1 - Public - 28062016 (522Kb)
  5. pdf Final Annual Appts 2016-17 - 28 June - Appx B - Final Approvals (250Kb)
  6. pdf Final Annual Appts 2016-17 - 28 June - Appx C - Final Approvals (527Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Peter Griffiths 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor John ClancyJewellery Quarter CemetariesRepresentative for City Council on Jewellery Quarter Board.Non-PecuniaryNone required.

Visitors

Visitor Information is not yet available for this meeting