Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Declarations of Interest

  

  Members to declare any interests in matters to be discussed at the meeting.

• 03

  Minutes

  

  To confirm the minutes of the meeting held on 23 March 2022.

  Cabinet Minutes - 23032022

• 04

  Additional Items of Business

  

  To determine whether there are any additional items of business to be considered as a matter of urgency.

  04 - Household Support Fund April 22

• 05

  School Organisation Plan 2021-2026

  

  To approve the School Organisation Plan 2021-2026.

  05 - School Organisation Plan 2021-2026

  05a - School Organisation Plan

• 06

  Disposal of Former Gas Showroom Site, Lombard Street West, West Bromwich

  

  To approve the disposal of the former Gas Showroom Site, Lombard Street West/High Street, West Bromwich.

  06 - Disposal of Former Gas Showroom Site, Lombard Street West

  06a - Disposal of Former Gas Showroom Site, Lombard Street West

  06b -[PRIVATE] Former Gas Showrooms and Council Offices West Bromwich - 25.03.2022 - Report and Valuation

• 07

  Ormiston Sandwell Community Academy - Proposed Expansion

  

  To allocate funding from the Council’s Basic Need / School Condition Funds to undertake refurbishment works to Ormiston Sandwell Community Academy.

  07 - Ormiston Sandwell Community Academy – Proposed Expansion

  07a - OSCA expansion EIA

• 08

  Asset Management and Maintenance Investment Programme 2022-23

  

  To procure contractors to deliver refurbishment and maintenance works on behalf of the Council.

  08 - Asset Management and Maintenance Investment Programme 2022-23

• 08

  Oracle E-Business Suite Software Licence Renewal

  

  To renew and award a contract for the existing Oracle E-Business Suite software licences for the period 1 May 2022 to 30 April 2023.

  09 - Oracle E-Business Suite Software Licence renewal

• 09

  Award of Contract for ICT Technology Hardware

  

  To award a contract to provide ICT Technology Hardware.

  10 - Award of contract for ICT Technology Hardware

• 10

  Outcome on the Consultation for Statutory Taxi and Private Hire Vehicle Standards

  

  To receive the results of the consultation on the Statutory Taxi and Private Hire Vehicle Standards and to approve the adoption of the proposed changes.

  11 - Outcome on the consultation for the Statutory Taxi and Private Hire Vehicle Standards

  Appendix 1 - Consultation response analysis

  Appendix 2 Proposed Amended conditions of licence

  Appendix 3 Current and Proposed Policy if Statutory Standards Accepted

  Appendix 4 Private_Hire_and_Hackney_Carriage_Licensing_Policy___The_Policy_Handbook including proposed Statutory Standards

  Appendix 5 Implementation Plan

  Appendix 6 Draft Data Processing Policy for NR3

  Appendix 7 Equality_Impact_Assessment for new Standards following consultation

• 11

  Hackney Carriage Fare Review

  

  To agree to initiate a public consultation on the request received from a group of hackney carriage vehicle licence holders to increase the hackney carriage fares.

  12 - Hackney Carriage Fare Review

  Appendix 1 Equality_Impact_Assessment for HCV Fare Increase

  Appendix 2 [PRIVATE] Copy of Risk_Register_Template - HC Fares

• 12

  Procurement of Adult Weight Management System

  

  To approve the recommissioning of the Tier 2 Weight Management Service for Adults.

  13 - Procurement of adult weight management service

  Appendix 1 Procurement of adult weight management service EIA

• 13

  Drug Strategy Grant: Enhanced Substance Misuse Treatment Provision

  

  To approve the variation to the current Adult Alcohol and Drug Service Contract to fund additional enhanced provision for the remaining period of the contract term (31 January 2023).

  14 - Drug Strategy Grant Enhanced Substance Misuse Treatment Provision

  Appendix 1 Drug Stategy Monies Variation EQIA

• 14

  Black Country Local Enterprise Partnership Capacity Funding

  

  To approve the submission of Sandwell’s capacity fund spend proposal, for the financial year 2022/23, to the Black Country Local Enterprise Partnership Board.

  15 - Black Country Local Enterprise Partnership Capacity Funding

  Appendix A Capacity and Development Funding Proposal- Sandwell MBC 22-23

• 15

  Arts Council England - Libraries Improvement Fund funding for Sandwell Libraries / Archives

  

  To approve the receipt of funding from Arts Council England’s Libraries Improvement Fund to enable the roll out of Library+ programme.

  16 - Arts Council England - Libraries Improvement Fund funding for Library+

  Appendix A - Financial Appraisal Report Library Improvement Fund

• 16

  Governance Improvement Plan Progress

  

  To note the progress against the Governance Improvement Plan up to 10 March 2022.

  17 - Governance Improvement Plan Progress

  Appendix 1 Governance Review Improvement Plan Monitoring Jan-10 Mar 22

  Appendix 2a Directions under Section 15(5) and (6) of the Local Government Act 1999

  Appendix 2b Explanatory_Memorandum to Directions under Section 15(5) and (6) LGA 1999

• 17

  Action Taken on Matter of Urgency - Transforming Cities Fund Grant Agreement

  

  To note the action taken by the Leader of the Council on a matter of urgency.

  16 - Action Taken on Matter of Urgency - Transforming Cities Fund Grant Agreement

• 18

  Minutes of Cabinet Petitions Committee

  

  To note the minutes of the Cabinet Petitions Committee meetings held on 24 November 2021 and 16 February 2022.

  17 - Minutes of Cabinet Petitions Committee - 24112021

  Minutes of Cabinet Petitions Committee - 16022022

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• 

  Cabinet Minutes - 23032022

• 

  04 - Household Support Fund April 22

• 

  05 - School Organisation Plan 2021-2026

• 

  05a - School Organisation Plan

• 

  06 - Disposal of Former Gas Showroom Site, Lombard Street West

• 

  06a - Disposal of Former Gas Showroom Site, Lombard Street West

• 

  06b -[PRIVATE] Former Gas Showrooms and Council Offices West Bromwich - 25.03.2022 - Report and Valuation

• 

  07 - Ormiston Sandwell Community Academy – Proposed Expansion

• 

  07a - OSCA expansion EIA

• 

  08 - Asset Management and Maintenance Investment Programme 2022-23

• 

  09 - Oracle E-Business Suite Software Licence renewal

• 

  10 - Award of contract for ICT Technology Hardware

• 

  11 - Outcome on the consultation for the Statutory Taxi and Private Hire Vehicle Standards

• 

  Appendix 1 - Consultation response analysis

• 

  Appendix 2 Proposed Amended conditions of licence

• 

  Appendix 3 Current and Proposed Policy if Statutory Standards Accepted

• 

  Appendix 4 Private_Hire_and_Hackney_Carriage_Licensing_Policy___The_Policy_Handbook including proposed Statutory Standards

• 

  Appendix 5 Implementation Plan

• 

  Appendix 6 Draft Data Processing Policy for NR3

• 

  Appendix 7 Equality_Impact_Assessment for new Standards following consultation

• 

  12 - Hackney Carriage Fare Review

• 

  Appendix 1 Equality_Impact_Assessment for HCV Fare Increase

• 

  Appendix 2 [PRIVATE] Copy of Risk_Register_Template - HC Fares

• 

  13 - Procurement of adult weight management service

• 

  Appendix 1 Procurement of adult weight management service EIA

• 

  14 - Drug Strategy Grant Enhanced Substance Misuse Treatment Provision

• 

  Appendix 1 Drug Stategy Monies Variation EQIA

• 

  15 - Black Country Local Enterprise Partnership Capacity Funding

• 

  Appendix A Capacity and Development Funding Proposal- Sandwell MBC 22-23

• 

  16 - Arts Council England - Libraries Improvement Fund funding for Library+

• 

  Appendix A - Financial Appraisal Report Library Improvement Fund

• 

  17 - Governance Improvement Plan Progress

• 

  Appendix 1 Governance Review Improvement Plan Monitoring Jan-10 Mar 22

• 

  Appendix 2a Directions under Section 15(5) and (6) of the Local Government Act 1999

• 

  Appendix 2b Explanatory_Memorandum to Directions under Section 15(5) and (6) LGA 1999

• 

  16 - Action Taken on Matter of Urgency - Transforming Cities Fund Grant Agreement

• 

  17 - Minutes of Cabinet Petitions Committee - 24112021

• 

  Minutes of Cabinet Petitions Committee - 16022022

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