Agenda not available for this meeting.

• 

  01

  Notice of Recording/Webcast

  
• 

  02

  Apologies

  
• 

  03

  Declarations of Interests

  

  • 1:01 Cllr Robert Alden,
  • 1:18 Cllr Ian Ward,
  • 1:52 Cllr Paulette Hamilton,
  • 4:25 Cllr Debbie Clancy,
  • 9:05 Cllr Ian Ward,
  • 9:46 Cllr Robert Alden,
  • 11:41 Cllr Ian Ward,
  • 11:45 Cllr Paulette Hamilton,
  • 16:18 Cllr Graeme Betts,
  • 19:14 Cllr Ian Ward,
  • 21:56 Cllr Paulette Hamilton,
  • 25:06 Cllr Ian Ward,
• 

  04

  Financial Monitoring Report - Quarter 1 2018/19

  

  Cabinet Report - Financial Monitoring Quarter 1-Month 3

  • 28:32 Cllr Jon Hunt,
  • 29:12 Cllr Ian Ward,
  • 29:16 Cllr Robert Alden,
  • 33:06 Cllr Ian Ward,
  • 33:10 Cllr Tristan Chatfield,
  • 33:46 Cllr Paulette Hamilton,
  • 34:38 Cllr Ian Ward,
  • 34:42 Cllr Debbie Clancy,
  • 35:34 Cllr Ian Ward,
• 

  05

  Birmingham Independent Improvement Panel Update

  

  BIIP Report to Cabinet31.07.18v0
• 

  06

  Birmingham Museums Trust Future Contract, Lease agreement and Financial Arrangements - PUBLIC

  

  Birmingham Museums Trust Contract - Public

  • 38:19 Cllr Robert Alden,
  • 38:28 Cllr Ian Ward,
  • 38:43 Cllr Jayne Francis,
  • 40:14 Cllr Ian Ward,
• 

  07

  Securing the long term future for Sutton Coldfield Town Hall

  

  Cabinet - Sutton Coldfield Town Hall - Public - Final - 17.07.2018

  • 41:31 Cllr Robert Alden,
  • 42:38 Cllr Ian Ward,
• 

  08

  Acceptance of External Funding for Birmingham and Solihull Local Delivery Pilot

  

  Acceptance of External Funding for Birmingham and Solihull Local Delivery Pilot
• 

  09

  Younger Adults Day Care Consolidation - Adult Social Care & Health

  

  Younger Adults Day Care Consolidation - Public

  • 1:52 Cllr Paulette Hamilton,
  • 4:25 Cllr Debbie Clancy,
  • 9:05 Cllr Ian Ward,
  • 9:46 Cllr Robert Alden,
  • 11:41 Cllr Ian Ward,
  • 11:45 Cllr Paulette Hamilton,
  • 16:18 Cllr Graeme Betts,
  • 19:14 Cllr Ian Ward,
• 

  10

  Adult Social Care and Health – Day Opportunities Strategy

  

  Cabinet Cover Report - BCC's Strategy for Day Opps

  • 21:56 Cllr Paulette Hamilton,
  • 25:06 Cllr Ian Ward,
  • 28:32 Cllr Jon Hunt,
  • 29:12 Cllr Ian Ward,
  • 29:16 Cllr Robert Alden,
  • 33:06 Cllr Ian Ward,
  • 33:10 Cllr Tristan Chatfield,
  • 33:46 Cllr Paulette Hamilton,
  • 34:38 Cllr Ian Ward,
  • 34:42 Cllr Debbie Clancy,
  • 35:34 Cllr Ian Ward,
  • 38:19 Cllr Robert Alden,
  • 38:28 Cllr Ian Ward,
  • 38:43 Cllr Jayne Francis,
  • 40:14 Cllr Ian Ward,
  • 41:31 Cllr Robert Alden,
  • 42:38 Cllr Ian Ward,
  • 44:44 Cllr Tristan Chatfield,
  • 45:05 Cllr Ian Ward,
• 

  11

  Enablement Service

  

  Cabinet Covering Report - Enablement v4

  • 45:27 Cllr Paulette Hamilton,
  • 50:31 Cllr Ian Ward,
  • 50:35 Cllr Debbie Clancy,
  • 52:16 Cllr Paulette Hamilton,
  • 52:17 Cllr Robert Alden,
  • 53:42 Cllr Ian Ward,
  • 53:45 Cllr Jon Hunt,
  • 56:21 Cllr Ian Ward,
  • 56:30 Cllr Paulette Hamilton,
  • 1:00:47 Cllr Ian Ward,
  • 1:02:27 Cllr Jon Hunt,
  • 1:02:54 Cllr Ian Ward,
  • 1:03:16 Cllr Jon Hunt,
  • 1:03:24 Cllr Ian Ward,
  • 1:03:26 Cllr Graeme Betts,
  • 1:03:53 Cllr Ian Ward,
• 

  12

  Birmingham Carers Vision and Commissioning Strategy 2018+

  

  Cabinet Report - B'ham Carers Vision Commissioning Strategy v9

  • 1:04:16 Cllr Paulette Hamilton,
  • 1:05:00 Cllr Kate Booth,
  • 1:05:16 Cllr Ian Ward,
  • 1:05:18 Cllr Jon Hunt,
  • 1:05:42 Cllr Ian Ward,
• 

  13

  European Social Fund 2.2 Skills for Growth Hub Project - Full Business Case

  

  ESF 2.2 Skills for Growth Hub Project - Full Business Case

  • 1:06:17 Cllr Jayne Francis,
  • 1:08:08 Cllr Ian Ward,
• 

  14

  Updated Transportation and Highways Funding Strategy 2018/19 to 2023/24 Option Appraisal

  

  Updated Transportation and Highways Funding Strategy 2018/19 to 2023/24 Option Appraisal

  • 1:08:26 Cllr Waseem Zaffar,
  • 1:08:56 Cllr Ian Ward,
  • 1:08:58 Cllr Robert Alden,
  • 1:10:15 Cllr Ian Ward,
  • 1:10:19 Cllr Jon Hunt,
  • 1:12:09 Cllr Ian Ward,
  • 1:12:47 Cllr Waseem Zaffar,
  • 1:14:04 Waheed Nazir,
  • 1:14:25 Cllr Jon Hunt,
  • 1:14:36 Waheed Nazir,
  • 1:14:49 Cllr Ian Ward,
• 

  15

  Highway Maintenance and Management PFI Contract

  

  Highways Maintenance and Management PFI report and apps 1,3 and 4 public

  • 1:15:02 Cllr Waseem Zaffar,
  • 1:15:30 Cllr Robert Alden,
  • 1:16:25 Cllr Ian Ward,
  • 1:16:28 Cllr Waseem Zaffar,
  • 1:17:04 Cllr Ian Ward,
• 

  16

  Bordesley Park Area Action Plan – Proposed Submission to the Secretary of State

  

  Bordesley Park Area Action Plan – Proposed Submission to the Secretary of State

  • 1:17:55 Cllr Robert Alden,
  • 1:18:30 Cllr Ian Ward,
  • 1:19:25 Cllr Waseem Zaffar,
  • 1:20:00 Cllr Robert Alden,
  • 1:20:12 Cllr Ian Ward,
• 

  17

  The Insourcing of the Citywide Grounds Maintenance Service - Public

  

  Insourcing of the Citywide Grounds Maintenance Service Public

  • 1:20:41 Cllr Sarah Thompson,
  • 1:22:22 Cllr Ian Ward,
  • 1:22:26 Cllr Jon Hunt,
  • 1:24:04 Cllr Ian Ward,
  • 1:24:12 Cllr Robert Alden,
  • 1:28:20 Cllr Ian Ward,
  • 1:28:24 Cllr Sarah Thompson,
  • 1:29:10 Rob James,
  • 1:29:54 Cllr Ian Ward,
  • 1:30:28 Cllr Robert Alden,
  • 1:30:39 Rob James,
  • 1:30:52 Cllr Ian Ward,
• 

  18

  Ward End Park Lakeside Renewal Project - Grant Funding Applications

  

  Ward End Park Lakeside Renewal Project

  • 1:31:05 Cllr Sarah Thompson,
  • 1:32:24 Cllr Ian Ward,
• 

  19

  Establishment of a Cross-Party Working Group on Community Governance

  

  Cross Party Working Group on Community Governance

  • 1:32:40 Cllr Sarah Thompson,
  • 1:33:26 Cllr Ian Ward,
  • 1:33:28 Cllr Robert Alden,
  • 1:34:44 Cllr Ian Ward,
  • 1:35:10 Cllr Sarah Thompson,
  • 1:35:50 Cllr Robert Alden,
  • 1:35:55 Cllr Sarah Thompson,
  • 1:35:59 Cllr Ian Ward,
• 

  20

  Planned Procurement Activities (September 2018 – November 2018) and Quarterly Award Schedule (April 2018 – June 2018) – PUBLIC

  

  Procurement Activities + Quarterly Award Sch 310718 - Public
• 

  21

  Other Urgent Business

  
• 

  21

  Birmingham Museum and Art Gallery - The New Museums and Collection Centre Options Appraisal - PUBLIC

  

  New Museums Headquarters and Collection Centre - Public

  • 1:01 Cllr Robert Alden,
  • 1:18 Cllr Ian Ward,
  • 1:52 Cllr Paulette Hamilton,
  • 4:25 Cllr Debbie Clancy,
  • 9:05 Cllr Ian Ward,
  • 9:46 Cllr Robert Alden,
  • 11:41 Cllr Ian Ward,
  • 11:45 Cllr Paulette Hamilton,
  • 16:18 Cllr Graeme Betts,
  • 19:14 Cllr Ian Ward,
  • 21:56 Cllr Paulette Hamilton,
  • 25:06 Cllr Ian Ward,
  • 28:32 Cllr Jon Hunt,
  • 29:12 Cllr Ian Ward,
  • 29:16 Cllr Robert Alden,
  • 33:06 Cllr Ian Ward,
  • 33:10 Cllr Tristan Chatfield,
  • 33:46 Cllr Paulette Hamilton,
  • 34:38 Cllr Ian Ward,
  • 34:42 Cllr Debbie Clancy,
  • 35:34 Cllr Ian Ward,
  • 38:19 Cllr Robert Alden,
  • 38:28 Cllr Ian Ward,
  • 38:43 Cllr Jayne Francis,
  • 40:14 Cllr Ian Ward,
  • 41:31 Cllr Robert Alden,
  • 42:38 Cllr Ian Ward,
  • 44:44 Cllr Tristan Chatfield,
  • 45:05 Cllr Ian Ward,
  • 45:27 Cllr Paulette Hamilton,
  • 50:31 Cllr Ian Ward,
  • 50:35 Cllr Debbie Clancy,
  • 52:16 Cllr Paulette Hamilton,
  • 52:17 Cllr Robert Alden,
  • 53:42 Cllr Ian Ward,
  • 53:45 Cllr Jon Hunt,
  • 56:21 Cllr Ian Ward,
  • 56:30 Cllr Paulette Hamilton,
  • 1:00:47 Cllr Ian Ward,
  • 1:02:27 Cllr Jon Hunt,
  • 1:02:54 Cllr Ian Ward,
  • 1:03:16 Cllr Jon Hunt,
  • 1:03:24 Cllr Ian Ward,
  • 1:03:26 Cllr Graeme Betts,
  • 1:03:53 Cllr Ian Ward,
  • 1:04:16 Cllr Paulette Hamilton,
  • 1:05:00 Cllr Kate Booth,
  • 1:05:16 Cllr Ian Ward,
  • 1:05:18 Cllr Jon Hunt,
  • 1:05:42 Cllr Ian Ward,
  • 1:06:17 Cllr Jayne Francis,
  • 1:08:08 Cllr Ian Ward,
  • 1:08:26 Cllr Waseem Zaffar,
  • 1:08:56 Cllr Ian Ward,
  • 1:08:58 Cllr Robert Alden,
  • 1:10:15 Cllr Ian Ward,
  • 1:10:19 Cllr Jon Hunt,
  • 1:12:09 Cllr Ian Ward,
  • 1:12:47 Cllr Waseem Zaffar,
  • 1:14:04 Waheed Nazir,
  • 1:14:25 Cllr Jon Hunt,
  • 1:14:36 Waheed Nazir,
  • 1:14:49 Cllr Ian Ward,
  • 1:15:02 Cllr Waseem Zaffar,
  • 1:15:30 Cllr Robert Alden,
  • 1:16:25 Cllr Ian Ward,
  • 1:16:28 Cllr Waseem Zaffar,
  • 1:17:04 Cllr Ian Ward,
  • 1:17:55 Cllr Robert Alden,
  • 1:18:30 Cllr Ian Ward,
  • 1:19:25 Cllr Waseem Zaffar,
  • 1:20:00 Cllr Robert Alden,
  • 1:20:12 Cllr Ian Ward,
  • 1:20:41 Cllr Sarah Thompson,
  • 1:22:22 Cllr Ian Ward,
  • 1:22:26 Cllr Jon Hunt,
  • 1:24:04 Cllr Ian Ward,
  • 1:24:12 Cllr Robert Alden,
  • 1:28:20 Cllr Ian Ward,
  • 1:28:24 Cllr Sarah Thompson,
  • 1:29:10 Rob James,
  • 1:29:54 Cllr Ian Ward,
  • 1:30:28 Cllr Robert Alden,
  • 1:30:39 Rob James,
  • 1:30:52 Cllr Ian Ward,
  • 1:31:05 Cllr Sarah Thompson,
  • 1:32:24 Cllr Ian Ward,
  • 1:32:40 Cllr Sarah Thompson,
  • 1:33:26 Cllr Ian Ward,
  • 1:33:28 Cllr Robert Alden,
  • 1:34:44 Cllr Ian Ward,
  • 1:35:10 Cllr Sarah Thompson,
  • 1:35:50 Cllr Robert Alden,
  • 1:35:55 Cllr Sarah Thompson,
  • 1:35:59 Cllr Ian Ward,
• 

  22

  Exclusion of the Public

  

  • 1:37:56 Cllr Robert Alden,
  • 1:38:05 Cllr Rob Connelly,
  • 1:38:18 Cllr Robert Alden,
  • 1:39:43 Cllr Ian Ward,
• 

  23

  Birmingham Museums Trust Future Contract, Lease agreement and financial arrangements - PRIVATE

  
• 

  24

  Securing the long term future for Sutton Coldfield Town Hall (PRIVATE)

  
• 

  25

  Highways Maintenance and Management PFI Contract - private

  
• 

  26

  The Insourcing of the Citywide Grounds Maintenance Service - Private

  
• 

  27

  Planned Procurement Activities (September 2018 – November 2018) and Quarterly Award Schedule (April 2018 – June 2018) – PRIVATE

  
• 

  28

  Other Urgent Business (Exempt Information)

  
• 

  28

  Birmingham Museum and Art Gallery - New Museums Headquarters and Collections Centre Options Appraisal - PRIVATE

  

  • 1:01 Cllr Robert Alden,
  • 1:18 Cllr Ian Ward,
  • 1:52 Cllr Paulette Hamilton,
  • 4:25 Cllr Debbie Clancy,
  • 9:05 Cllr Ian Ward,
  • 9:46 Cllr Robert Alden,
  • 11:41 Cllr Ian Ward,
  • 11:45 Cllr Paulette Hamilton,
  • 16:18 Cllr Graeme Betts,
  • 19:14 Cllr Ian Ward,
  • 21:56 Cllr Paulette Hamilton,
  • 25:06 Cllr Ian Ward,
  • 28:32 Cllr Jon Hunt,
  • 29:12 Cllr Ian Ward,
  • 29:16 Cllr Robert Alden,
  • 33:06 Cllr Ian Ward,
  • 33:10 Cllr Tristan Chatfield,
  • 33:46 Cllr Paulette Hamilton,
  • 34:38 Cllr Ian Ward,
  • 34:42 Cllr Debbie Clancy,
  • 35:34 Cllr Ian Ward,
  • 38:19 Cllr Robert Alden,
  • 38:28 Cllr Ian Ward,
  • 38:43 Cllr Jayne Francis,
  • 40:14 Cllr Ian Ward,
  • 41:31 Cllr Robert Alden,
  • 42:38 Cllr Ian Ward,
  • 44:44 Cllr Tristan Chatfield,
  • 45:05 Cllr Ian Ward,
  • 45:27 Cllr Paulette Hamilton,
  • 50:31 Cllr Ian Ward,
  • 50:35 Cllr Debbie Clancy,
  • 52:16 Cllr Paulette Hamilton,
  • 52:17 Cllr Robert Alden,
  • 53:42 Cllr Ian Ward,
  • 53:45 Cllr Jon Hunt,
  • 56:21 Cllr Ian Ward,
  • 56:30 Cllr Paulette Hamilton,
  • 1:00:47 Cllr Ian Ward,
  • 1:02:27 Cllr Jon Hunt,
  • 1:02:54 Cllr Ian Ward,
  • 1:03:16 Cllr Jon Hunt,
  • 1:03:24 Cllr Ian Ward,
  • 1:03:26 Cllr Graeme Betts,
  • 1:03:53 Cllr Ian Ward,
  • 1:04:16 Cllr Paulette Hamilton,
  • 1:05:00 Cllr Kate Booth,
  • 1:05:16 Cllr Ian Ward,
  • 1:05:18 Cllr Jon Hunt,
  • 1:05:42 Cllr Ian Ward,
  • 1:06:17 Cllr Jayne Francis,
  • 1:08:08 Cllr Ian Ward,
  • 1:08:26 Cllr Waseem Zaffar,
  • 1:08:56 Cllr Ian Ward,
  • 1:08:58 Cllr Robert Alden,
  • 1:10:15 Cllr Ian Ward,
  • 1:10:19 Cllr Jon Hunt,
  • 1:12:09 Cllr Ian Ward,
  • 1:12:47 Cllr Waseem Zaffar,
  • 1:14:04 Waheed Nazir,
  • 1:14:25 Cllr Jon Hunt,
  • 1:14:36 Waheed Nazir,
  • 1:14:49 Cllr Ian Ward,
  • 1:15:02 Cllr Waseem Zaffar,
  • 1:15:30 Cllr Robert Alden,
  • 1:16:25 Cllr Ian Ward,
  • 1:16:28 Cllr Waseem Zaffar,
  • 1:17:04 Cllr Ian Ward,
  • 1:17:55 Cllr Robert Alden,
  • 1:18:30 Cllr Ian Ward,
  • 1:19:25 Cllr Waseem Zaffar,
  • 1:20:00 Cllr Robert Alden,
  • 1:20:12 Cllr Ian Ward,
  • 1:20:41 Cllr Sarah Thompson,
  • 1:22:22 Cllr Ian Ward,
  • 1:22:26 Cllr Jon Hunt,
  • 1:24:04 Cllr Ian Ward,
  • 1:24:12 Cllr Robert Alden,
  • 1:28:20 Cllr Ian Ward,
  • 1:28:24 Cllr Sarah Thompson,
  • 1:29:10 Rob James,
  • 1:29:54 Cllr Ian Ward,
  • 1:30:28 Cllr Robert Alden,
  • 1:30:39 Rob James,
  • 1:30:52 Cllr Ian Ward,
  • 1:31:05 Cllr Sarah Thompson,
  • 1:32:24 Cllr Ian Ward,
  • 1:32:40 Cllr Sarah Thompson,
  • 1:33:26 Cllr Ian Ward,
  • 1:33:28 Cllr Robert Alden,
  • 1:34:44 Cllr Ian Ward,
  • 1:35:10 Cllr Sarah Thompson,
  • 1:35:50 Cllr Robert Alden,
  • 1:35:55 Cllr Sarah Thompson,
  • 1:35:59 Cllr Ian Ward,
  • 1:37:56 Cllr Robert Alden,
  • 1:38:05 Cllr Rob Connelly,
  • 1:38:18 Cllr Robert Alden,
  • 1:39:43 Cllr Ian Ward,

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