Meeting Details

Meeting Summary
Cabinet
24 Jan 2017 - 10:00 to 11:20
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 Corporate Revenue Monitoring Report Month 8
Report of The Chief Executive and Strategic Director - Finance & Legal
4 Council Tax Tax-base for 2017/18
Report of Strategic Director - Finance & Legal
5 Business Rates Income 2017/18
Report of Strategic Director - Finance & Legal
6 Sustainable Urban Development (SUD) Fund - Acceptance of Integrated Body Status
Report of Deputy Leader
7 Disposal of land at Redditch Road, Kings Norton, Birmingham
Report of Director of Property
8 Bus Lane Enforcement Tranche 1 - Full Business Case
Report of Strategic Director of Economy
9 Voluntary Children’s Trust
Report of Chief Executive and Strategic Director for People
10 Elms Farm Primary School – Full Business Case & Contract Award - Public
Report of Strategic Director for People
  1. pdf Elms Farm School FBC Contract Award - Public Report_12 01 17 - V6 - FINAL (77Kb)
    1. pdf Elms Farm School FBC & Contract Award - Public - Appendix A-D 12 01 2017 - FINAL - Private
11 Birmingham Adult Social Care Peer Challenge 14-16 November 2016 and Local Account 2016
Report of Strategic Director for People
12 Re-consultation Outcome of a 2015/16 Savings Proposal - Assessment & Support Planning and use of the Better Care Fund
Report of the Strategic Director for People
13 Review and Future Model for the Sheltered Housing Service
Report of the Acting Strategic Director of Place
14 Planned Procurement Activities (February 2017 – April 2017) and Quarterly Contract Award Schedule (October 2016 – December 2016) – PUBLIC

Report of the Director of Commissioning & Procurement

15 Appointment to Outside Body - Witton Lodge Community Association
Report of the Acting City Solicitor.
16 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.
17 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
18 Disposal of land at Redditch Road, Kings Norton, Birmingham (PRIVATE)
  • Refer to Private Reason
  1. pdf Disposal of land at Redditch Road, Kings Norton, Birmingham (PRIVATE) - Private
    1. pdf Appendix 1 Site Plan - Private
    2. pdf Appendix 2 Transaction Report - Private
19 Elms Farm Primary School – Full Business Case & Contract Award - Private
  • Refer to Private Reason
  1. Elms Farm School FBC Contract Award - Private Report_12 01 17 - FINAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
20 Planned Procurement Activities (February 2017 – April 2017) and Quarterly Contract Award Schedule (October 2016 – December 2016) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities + Quarterly Award Sch 24012017 -private - Private
21 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 - 24012017 (9359Kb)
  2. pdf Cabinet Agenda Pack - Private - 24012017 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Paulette Hamilton 
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