Meeting Details

Meeting Summary
Cabinet
16 May 2017 - 10:00
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/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Apologies
To receive any apologies.
3 Vision and Forward Plan 2017/18
4 Outturn Report 2016/17
Report of The Chief Executive and Strategic Director - Finance & Legal
5 PETPS (Birmingham) Limited
Report of Strategic Director - Finance & Legal
6 Commissioning Strategy for Building Consultancy - PUBLIC
7 West Midlands Growth Company Service Level Agreement 2017-18
Report of Corporate Director of Economy
8 Transportation and Highways Funding Strategy 2017/18 to 2022/23 PDD
Report of Strategic Director for Economy
9 Iron Lane – Stechford Junction Improvements – Full Business Case
Report of Strategic Director of Economy
10 Carers Grants - Permission to Consult
Report of Interim Corporate Director Adults Social Care & Health
11 Update Report on Academy Conversions for Period 1st December – 30th April 2017
Report of Interim Corporate Director Children and Young People
12 Planned Procurement Activities (June 2017 – August 2017) – PUBLIC
Report of Director of Commissioning and Procurement
13 Appointments to Outside Bodies
Report of the City Solicitor.
14 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.
15 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
16 PETPS (Birmingham) Limited
  • Refer to Private Reason
  1. pdf MAY CABINET PETPS PRIVATE - 2 MAY Elaine - Private
    1. pdf Appendix 1 to Private cabinet Reportfinal EP - Private
    2. pdf Appendix 2to private reportPETPS final EP - Private
17 Commissioning Strategy for Building Consultancy - PRIVATE
  • Refer to Private Reason
  1. pdf Building Consultancy Private FINAL - Private
18 Iron Lane - Stechford Junction Improvements FBC Private
  • Refer to Private Reason
  1. pdf Iron Lane Stechford Junction Improvements Full Business Case Private 160517 - Private
19 Planned Procurement Activities (June 2017 – August 2017) – PRIVATE
  • Refer to Private Reason
  1. pdf Procurement Activities 16 May 2017 - Private final - Private
20 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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Paulette HamiltonDelayed by traffic congestion due to WW2 bomb disposal
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Randal BrewCommissioning Strategy - Building ConsultancyDirector of Acivico.Non-PecuniaryNone required.
Councillor Peter GriffithsAppointments to Outside BodiesNominee for re-appointment to Kings Norton United Charities.Non-PecuniaryTook no part in decision on appointment.

Visitors

There were no visitors present at this meeting