Meeting Details

Meeting Summary
Cabinet
21 Mar 2017 - 10:00 to 11:00
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 Months 9 and 10
Report of The Chief Executive and Strategic Director - Finance & Legal
4 Capital and Treasury Monitoring Quarter 3 (October to December 2016)
Report of the Acting Chief Financial Officer.
5 Performance Monitoring - April to December 2016

Report of the Chief Executive.

6 Living Wage Policy Review and Revision
Report of the Director of Commissioning & Procurement.
7 Marketing Birmingham Business Plan
Report of Strategic Director for Economy
8 A Greater Birmingham for a Greater Britain – Agreement for BCC to accept Growth Deal 3 capital grant funds on behalf of GBSLEP
Report of Strategic Director of Economy
9 Land Appropriations to support Housing Growth
Report of Strategic Director of Economy
10 Social Care Framework Agreement – Commissioning Strategy and Permission to Consult
Report of the Strategic Director for People.
11 T23 – Provision of Transport Services PUBLIC

Report of Strategic Director for People

12 Planned Procurement Activities (April 2017 – June 2017) – PUBLIC

Report of the Director of Commissioning & Procurement

13 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.
14 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
15 Private - Land Appropriations to support Housing Growth
  • Refer to Private Reason
  1. pdf Land Appropriations to support housing growth private - Private
16 Planned Procurement Activities (April 2017 – June 2017) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities 21 Mar 17 - Private final - Private
17 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 - 21032017 - Private
  2. pdf Cabinet Agenda Pack - Public - 21032017 (4617Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Robert AldenCorporate Revenue Monitoring Quarter 3Wife employed by Birmingham Museum and Art Gallery.Non-PecuniaryNone required.
Councillor Stewart StaceyProvision of Transport services Contract ExtensionInterest in the Ring and Ride Service.Non-PecuniaryNone required.

Visitors