Meeting Details

Meeting Summary
Cabinet
15 Nov 2016 - 10:00 to 11:55
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 Big Data Corridor: A New Business Economy - Grant Acceptance
Report of Strategic Director Change and Support Services
4 Service Birmingham Revenues Contract

Report of Strategic Director of Change and Support Services

5 Corporate Revenue Monitoring Report Month 6
Joint report of The Chief Executive and Strategic Director - Finance & Legal.
6 Capital and Treasury Monitoring Quarter 2 (July to September 2016)
Report of Strategic Director - Finance and Legal.
7 Sale of the former Bank, 301 Broad Street, Birmingham
Report of the Director of Property.
8 Snow Hill Growth Strategy
Report of Strategic Director of Economy
9 Driving Housing Growth and supporting young people into employment through the BMHT Development Programme
Report of the Strategic Director for Economy.
10 Supplier Excellence Programme (SEP) - Full Business Case
Report of Strategic Director of Economy
11 Schools Private Finance Initiative & Building Schools for the Future Savings Review
Report of Strategic Director for People
12 Early Years Capital Funding – Approval to Bid (PUBLIC)
Report of Strategic Director for People
13 Planned Procurement Activities (December 2016 – February 2017) – PUBLIC

Report of the Assistant Director - Procurement.

14 Appointments to Outside Bodies
Report of the Acting 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.
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 Service Birmingham Revenues Contract Private
  • Refer to Private Reason
  1. pdf Service Birmingham Revenue Contract Private - Private
18 Sale of the former Bank, 301 Broad Street, Birmingham (PRIVATE)
  • Refer to Private Reason
  1. pdf Sale of the former Bank, 301 Broad Street, Birmingham (PRIVATE) - Private
19 Snow Hill Growth Strategy (Private)
  • Refer to Private Reason
  1. pdf Snow Hill Growth Strategy Private Report - Private
20 Driving Housing Growth and Supporting Young People into Employment through the BMHT Development Programme (Private)
  • Refer to Private Reason
  1. pdf BMHT Programme and BBS Approval Private Report & Appendix - Private
21 Early Years Capital Fund – Approval to Bid - (PRIVATE)
  • Refer to Private Reason
  1. pdf Early Years Capital Project - Authority to Bid Private Report v1 - Private
    1. pdf Early Years Capital Project - Appendix 1 Private Final - Private
22 Planned Procurement Activities (December 2016 – February 2017) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities 15 Nov 2016 - Private final - Private
23 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 - Private - 15112016 - Private
  2. pdf Cabinet Agenda Pack - Public - 15112016 (3852Kb)

Attendance

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
Councillor Paulette Hamilton 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Jon HuntSchools PFI & BSF Savings ReviewGovernor of Calshot Junior and Infants SchoolNon-PecuniaryNo action required.

Visitors