Cabinet - 19/03/2024 - Tuesday 19 March 2024, 10:00am - Birmingham City Council Webcasting
Cabinet - 19/03/2024
Tuesday, 19th March 2024 at 10:00am
Agenda item :
Start of webcast
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Cllr John Cotton - Leader
Agenda item :
1 Notice of Recording/Webcast
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Agenda item :
2 Apologies
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Agenda item :
3 Declarations of Interests
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Agenda item :
4 Minutes
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Agenda item :
5 Exempt Information – Possible Exclusion of the Press and Public
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Agenda item :
6 Enterprise Zone Programme Management Levy
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Cllr Brigid Jones
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Officer 10
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Officer 10
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Officer 10
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Cllr John Cotton - Leader
Agenda item :
7 BEAS Energy Efficient Grant (Department of Energy Security and Net Zero) Acceptance of management fee
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Cllr Jayne Francis
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Cllr John Cotton - Leader
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Cllr Majid Mahmood
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Cllr John Cotton - Leader
Agenda item :
10 Shelforce Machinery Replacement
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Cllr Jayne Francis
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Ewan Mackey
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Cllr Jayne Francis
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Cllr John Cotton - Leader
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Cllr Jayne Francis
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Officer 10
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Cllr John Cotton - Leader
Agenda item :
11 A45 BIRMINGHAM TO AIRPORT AND SOLIHULL SPRINT PHASE 2 – FULL BUSINESS CASE
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Cllr Liz Clements
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Cllr John Cotton - Leader
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Cllr Brigid Jones
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Cllr John Cotton - Leader
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Cllr Majid Mahmood
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Cllr Morriam Jan
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Cllr John Cotton - Leader
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Cllr Liz Clements
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Cllr John Cotton - Leader
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Cllr Morriam Jan
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Cllr Liz Clements
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Cllr John Cotton - Leader
Agenda item :
12 A34 Walsall to Birmingham Sprint Phase 2 – Full Business Case
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Cllr Liz Clements
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Cllr John Cotton - Leader
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Cllr Morriam Jan
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Cllr Karen McCarthy
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Cllr John Cotton - Leader
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Officer 3
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Cllr Rob Pocock
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Cllr John Cotton - Leader
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Cllr Morriam Jan
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Cllr John Cotton - Leader
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Cllr Liz Clements
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Cllr John Cotton - Leader
Agenda item :
13 Schools Capital Programme - School Condition Allocation, Basic Need Allocation 2024-25 + Future Years
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Cllr Karen McCarthy
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Majid Mahmood
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Cllr John Cotton - Leader
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Cllr Karen McCarthy
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Cllr John Cotton - Leader
Agenda item :
9 Acivico Further Contract Extension
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Cllr Sharon Thompson - Deputy Leader
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Officer 11
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Cllr John Cotton - Leader
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Cllr Ewan Mackey
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Morriam Jan
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Cllr Liz Clements
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Cllr John Cotton - Leader
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Cllr Brigid Jones
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
Agenda item :
8 West Midlands Investment Zone and Growth Zones
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Cllr Saima Suleman
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Cllr John Cotton - Leader
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Cllr Brigid Jones
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Cllr John Cotton - Leader
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Cllr Jayne Francis
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Officer 11
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
Agenda item :
14 Grants to Schools and PVIs for the DfE Wraparound Programme and Early Years Childcare Expansion - Capital and Revenue Funding.
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Cllr Karen McCarthy
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Cllr Nicky Brennan
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Jayne Francis
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Cllr John Cotton - Leader
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Cllr Karen McCarthy
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Officer 10
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Cllr Karen McCarthy
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Cllr John Cotton - Leader
Agenda item :
15 Soho, Lozell’s and East Handsworth PSPO
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Cllr Nicky Brennan
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Cllr John Cotton - Leader
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Cllr Nicky Brennan
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Cllr John Cotton - Leader
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Cllr Rob Pocock
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Saima Suleman
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Cllr John Cotton - Leader
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Cllr Nicky Brennan
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Cllr Nicky Brennan
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Cllr John Cotton - Leader
Agenda item :
16 Key Decision Planned Procurement Activities (April 2024 – June 2024) and Quarterly Contract Award Schedule (October 2023 – December 2023)
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Cllr Brigid Jones
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Cllr Jayne Francis
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Cllr Robert Alden
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Cllr Majid Mahmood
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Cllr John Cotton - Leader
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Cllr Karen McCarthy
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Cllr Brigid Jones
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Cllr John Cotton - Leader
Agenda item :
17 Non Key Decision Planned Procurement Activities (April 2024 – June 2024) and Quarterly Contract Award Schedule (October 2023 – December 2023)
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Cllr Brigid Jones
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Officer 2
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Cllr Liz Clements
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Cllr Brigid Jones
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Cllr John Cotton - Leader
Agenda item :
18 Whistleblowing Policy
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Cllr Morriam Jan
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Cllr John Cotton - Leader
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
Agenda item :
19 Corporate Plan 2022-2026: Performance and Delivery Monitoring Report Q3 _ 2023/24
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
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Cllr Rob Pocock
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Cllr John Cotton - Leader
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Cllr Karen McCarthy
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr Robert Alden
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Cllr Sharon Thompson - Deputy Leader
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Cllr Nicky Brennan
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Cllr Sharon Thompson - Deputy Leader
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Cllr Majid Mahmood
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Officer 5
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Officer 5
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Cllr John Cotton - Leader
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Cllr John Cotton - Leader
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Officer 1
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Cllr Robert Alden
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Cllr John Cotton - Leader
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Cllr Rob Pocock
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Cllr John Cotton - Leader
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Cllr Sharon Thompson - Deputy Leader
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Cllr John Cotton - Leader
Agenda item :
20 Appointments to Outside Bodies
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Cllr Robert Alden
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Cllr John Cotton - Leader
Agenda item :
21 Other Urgent Business
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Cllr Robert Alden
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Cllr John Cotton - Leader
- Agenda Contents, opens in new tab
- Agenda Document Pack - Cabinet - 19/03/2024, opens in new tab
- Minutes - 20240213, opens in new tab
- Commissioners Comments - Enterprise Zone, opens in new tab
- Enterprise Zone Management Levy report and appendices, opens in new tab
- Commissioners Comments - BEAS Energy Efficient, opens in new tab
- BEAS Energy Efficiency Additional Grant report and appendices, opens in new tab
- Commissioners Comments - West Midlands Investment Zone, opens in new tab
- WMIZ Cabinet Report, opens in new tab
- Commissioner Comments - Acivico Further Contract Extension (002), opens in new tab
- Cabinet Acivico Further Contract Exten Mar 24, opens in new tab
- Commissioner Comments - Shelforce Machinery Replacement, opens in new tab
- Shelforce Machinery Replacement FINAL, opens in new tab
- Commissioner Comments - A45, opens in new tab
- A45 Sprint report and appendices, opens in new tab
- Commissioner Comments - A34, opens in new tab
- A34 Sprint report and appendices, opens in new tab
- Commissioner Comments - School Capital Programme, opens in new tab
- Cabinet Report - Schools Capital Programme 2024-25+, opens in new tab
- Commissioner Comments - Grants to Schools, opens in new tab
- Cabinet Report Wraparound and Expanded Offer, opens in new tab
- Commissioner Comments - Soho Lozells and East Handsworth, opens in new tab
- Soho Lozells East Handsworth PSPO - Report Final, opens in new tab
- Commissioner Comments - Key decision PPAR, opens in new tab
- Key decision PPAR Apr-Jun 24 +Awards Oct-Dec 23 - 190324, opens in new tab
- Commissioner Comments - Non-Key Decision PPAR, opens in new tab
- Non Key Decision PPAR Apr-Jun 24 +Awards Oct-Dec 23 - 190324, opens in new tab
- Commissioner Comments - Whistleblowing Policy, opens in new tab
- Cabinet Report - Whistleblowing, opens in new tab
- Commissioner Comments - Corporate Plan 2022 - 2026 (002), opens in new tab
- Final Corporate Plan Performance and Delivery Monitoring Report_Q3 _ 23-24 to Cabinet 19.03.24, opens in new tab
- Commissioner Comments - Appointment to Outside Bodies, opens in new tab
- Cab Report - 19 March 2024 Appts to OBs, opens in new tab
Conservative - Erdington Ward
Conservative - Sutton Trinity Ward
Chairman - Partnership, Contract Performance and Third Sector Overview & Scrutiny Committee, Chairma
Labour - Hodge Hill Ward
Labour and Co-operative - Selly Oak Ward
Labour - Sutton Vesey Ward