Broadcasted on: Wednesday, 13th of April 2022 at 14:30 UTC
Cabinet
Broadcasted on: Wednesday, 13th of April 2022 at 14:30 UTC
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Agenda not available for this meeting.
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01
Apologies for Absence
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02
Declarations of Interest
Members to declare any interests in matters to be discussed at the meeting.
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03
Minutes
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04
Additional Items of Business
To determine whether there are any additional items of business to be considered as a matter of urgency.
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05
School Organisation Plan 2021-2026
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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
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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
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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
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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.
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09
Award of Contract for ICT Technology Hardware
To award a contract to provide ICT Technology Hardware.
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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 5 Implementation Plan
Appendix 6 Draft Data Processing Policy for NR3
Appendix 7 Equality_Impact_Assessment for new Standards following consultation
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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
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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
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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
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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
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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
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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
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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
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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.
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Cabinet Minutes - 23032022
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04 - Household Support Fund April 22
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05 - School Organisation Plan 2021-2026
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05a - School Organisation Plan
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06 - Disposal of Former Gas Showroom Site, Lombard Street West
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06a - Disposal of Former Gas Showroom Site, Lombard Street West
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06b -[PRIVATE] Former Gas Showrooms and Council Offices West Bromwich - 25.03.2022 - Report and Valuation
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07 - Ormiston Sandwell Community Academy – Proposed Expansion
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07a - OSCA expansion EIA
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08 - Asset Management and Maintenance Investment Programme 2022-23
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09 - Oracle E-Business Suite Software Licence renewal
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10 - Award of contract for ICT Technology Hardware
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11 - Outcome on the consultation for the Statutory Taxi and Private Hire Vehicle Standards
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Appendix 1 - Consultation response analysis
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Appendix 2 Proposed Amended conditions of licence
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Appendix 3 Current and Proposed Policy if Statutory Standards Accepted
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Appendix 4 Private_Hire_and_Hackney_Carriage_Licensing_Policy___The_Policy_Handbook including proposed Statutory Standards
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Appendix 5 Implementation Plan
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Appendix 6 Draft Data Processing Policy for NR3
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Appendix 7 Equality_Impact_Assessment for new Standards following consultation
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12 - Hackney Carriage Fare Review
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Appendix 1 Equality_Impact_Assessment for HCV Fare Increase
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Appendix 2 [PRIVATE] Copy of Risk_Register_Template - HC Fares
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13 - Procurement of adult weight management service
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Appendix 1 Procurement of adult weight management service EIA
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14 - Drug Strategy Grant Enhanced Substance Misuse Treatment Provision
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Appendix 1 Drug Stategy Monies Variation EQIA
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15 - Black Country Local Enterprise Partnership Capacity Funding
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Appendix A Capacity and Development Funding Proposal- Sandwell MBC 22-23
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16 - Arts Council England - Libraries Improvement Fund funding for Library+
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Appendix A - Financial Appraisal Report Library Improvement Fund
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17 - Governance Improvement Plan Progress
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Appendix 1 Governance Review Improvement Plan Monitoring Jan-10 Mar 22
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Appendix 2a Directions under Section 15(5) and (6) of the Local Government Act 1999
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Appendix 2b Explanatory_Memorandum to Directions under Section 15(5) and (6) LGA 1999
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16 - Action Taken on Matter of Urgency - Transforming Cities Fund Grant Agreement
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17 - Minutes of Cabinet Petitions Committee - 24112021
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Minutes of Cabinet Petitions Committee - 16022022
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