Broadcasted on: Wednesday, 22nd of June 2022 at 14:30 UTC

Cabinet

Broadcasted on: Wednesday, 22nd of June 2022 at 14:30 UTC

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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 meetings held on 18 May and 1 June 2022 as a correct record.

Cabinet Minutes - 18052022
Cabinet Minutes - 01062022
04

Additional Items of Business
To determine whether there are any additional items of business to be considered as a matter of urgency.
05

New Homelessness and Rough Sleeping Strategy
To consider and approve the Homelessness and Rough Sleeping Strategy 2022.

05 - Homelessness and Rough Sleeping Strategy
05a - Appendix 1 - Sandwell Council Homelessness and Rough Sleeping Strategy 2022
06

COVID Recovery Fund
To consider proposals for using remaining COVID-19 funding to deliver COVID recovery related projects based on our Fairer Sandwell principles.

06 - COVID Recovery Fund
6a - Appendix 1 COVID recovery projects spend proposals June 2022
07

Towns Fund- Inclusion in Capital Programme and Assurance Framework
To consider proposals for the Towns Fund Programme.

07 - Towns Fund- Inclusion in Capital Programme and Assurance Framework
07a - Appendix 1 - Sandwell Towns Fund Assurance Framework and Appendices
07a - Appendix 1a Annexes
07b - Appendix 2 Capital Financial Profile
08

Draft Black Country Plan: Consultation on Additional Housing Sites and amendment to the Local Development Scheme
To seek approval to give an additional regulation 18 consultation to include in the Black Country Plan additional Walsall sites.

08 - Draft Black Country Plan Consultation on Additional Housing Sites and amendment to the Local Development Scheme
08a -Appendix A - Additional regulation 18 Walsall sites to be consulted
08b - Appendix B - Sustainability Appraisal of additional Regulation 18 Walsall sites
08c - Appendix C - Local Development Scheme (LDS) May 2022
08d - Appendix D - Local Development Scheme Timeline 2022
09

Award of Corporate Hybrid Print and Mail Contract
To consider the award of a contract for corporate Hybrid Print and Mail Services.

09 - Award of Corporate Hybrid Print and Mail Contract
10

Drug Strategy Grant: Supplemental Substance Misuse Treatment and Recovery Grant
To approve the distribution of Supplemental Substance Misuse Treatment and Recovery Grant.

10 - Drug Misuse Strategy
10a - Drug Misuse Strategy Equality Impact Assessment
10b - Drug Misuse Strategy Risk_Register PRIVATE
11

Permission to consult on the Black Country Cycling and Walking Infrastructure Plan
To approve proposals to undertake public consultation of the Black Country Cycling and Walking Infrastructure Plan.

11 - Permission to consult on the Black Country Cycling and Walking Infrastructure Plan
11a - BCLCWIP Appendix A
12

Disposal of Grafton Lodge, Grafton Road, Oldbury
To declare Grafton Lodge, Grafton Road, Oldbury, former Adult Services led care home, surplus to all council use.

12 - Disposal of Grafton Lodge Grafton Road Oldbury
12a - Disposal of Grafton Lodge Grafton Road Oldbury SitePlan_SAM_20100_007
13

Council new build homes on land at West End Avenue, Smethwick
To consider proposals to to develop land at West End Avenue Smethwick with new council housing for affordable rent, subject to planning permission.

13 - Council new build homes on land at West End Avenue Smethwick
13a - Appendix 1 - West End Avenue site boundary plan
13b - Appendix 2 - West End Avenue-proposed layout
13c - Appendix 3 - Public Appraisal Report West End Avenue Smethwick
13d - [PRIVATE] Appendix 4 - Private Appraisal Report West End Avenue Smethwick
14

Council new build homes on land at Whitgreave Street, West Bromwich
To consider proposals to develop land at Whitgreave Street, West Bromwich with new council housing for affordable rent, subject to planning permission.

14 - Council new build homes on land at Whitgreave Street West Bromwich
14a - Appendix 1 - Site Plan Whitgreave St
14b - Appendix 2 - Whitgreave Street_Proposed Site Plan
14c - Appendix 3 - Appraisal Report PUBLIC Whitgreave Street West Bromwich
14d - [PRIVATE] Appendix 4 - Appraisal Report PRIVATE Whitgreave Street West Bromwich
15

Proposed West Bromwich Definitive Map and Statement for Public Rights of Way
To seek approval to make representations to the Secretary of State requesting formal abandonment of the West Bromwich Draft Map under section 55 (1) (b) of the Wildlife and Countryside Act 1981.

15 - Proposed West Bromwich Definitive Map and Statement for Public Rights of Way
16

Council new build homes on land at Higham's Close, Rowley Regis
To consider proposals to appropriate land at Higham’s Close, Rowley Regis from the General Fund to the Housing Revenue Account for housing purposes with the accounts being adjusted accordingly and to develop the site with circa 6 new affordable rent council houses, subject to planning permission.

16 - Council new build homes on land at Highamâ€™s Close Rowley Regis
16a - Appendix 1 - Highams Close Site Boundary Plan
16b - Appendix 2 - Highams Close_Indicative Planned Layout
16c - Appendix 3 - Financial Appraisal Report Highams Close - PUBLIC
16d- [PRIVATE] Appendix 4 - Financial Appraisal Report Highams Close - PRIVATE
17

Planning, Building Consultancy, Land Charges & Associated Computer Systems Contract Renewal
To enter into a contract for the provision of a Hosted Managed Service for the provision of a Planning, Building Consultancy and Local Land Charges Database, Document Management System and a Public Access module ICT system.

17 - Planning, Building Consultancy Land Charges & Associated Computer Systems Contract Renewal
18

Birmingham Commonwealth Games Act 2020
To authorise officers to exercise the statutory provisions of the Birmingham Commonwealth Games Act 2020.

18 - Birmingham Commonwealth Games
19

2021/22 Financial Outturn Report
To consider the 2021/22 Financial Outturn Report.
19

Council house new build programme - approval of sites and amendment to funding sources
To approve the allocation of sites for the Council New Build programme for the provision of new Council affordable rent housing accommodation in order to meet the external funding requirements for Homes England grant and Right to Buy 1-4-1 replacement generated from the sale of HRA dwellings under Right to Buy.

19 - Council House New Build Programme - approval of sites and amendment to funding sources
19a - Appendix 1 - Council House Build Programme Re-profiling
20

Green Spaces Strategy - Implementation and Business Plan 2022/23 - 2025/26
To consider and approve the Green Spaces Strategy Implementation and Business Plan 2022-25.

20 - Green Spaces Strategy Implementation and Business Plan 2022-25
20a - Appendix A - Green Spaces Strategy Implementation and Business Plan 2022 - 2025
21

Exclusion of the Public and Press
That the public and press be excluded from the rest of the meeting. This is to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act, 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, relating to the financial and business affairs of any person, including the authority holding that information and information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
22

Provision of new council homes on 3 sites to be delivered via LHC Framework Alliance Contract
To approve the development of 3 sites across Sandwell with new affordable rent council housing, subject to planning permission being obtained. (Exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)).

22 - PRIVATE - Provision of Council Homes on 3 sites via LHC Framework Alliance procurement route-Final Draft2
23

Approval of bids from Sandwell Metropolitan Borough Council to Round 2 of Levelling Up Fund
To consider proposals to establish an Assurance Panel for the purposes of assuring Levelling Up Fund bid proposals. (Exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)).

23 - Approval of bids from Sandwell MBC to Round 2 of Levelling Up Fund PRIVATE
23a - Appendix A - Draft Terms of Reference - Assurance Panel PRIVATE
23b - Appendix B Strategic Cases Summary
23c - Appendix C - Location Plans PRIVATE
24

Management Options Appraisal - Leisure
To consider management options for the provision of leisure facilities in Sandwell.(Exempt information relating to information relating to the financial or business affairs of any particular person (including the authority holding that information), and exempt information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority).

24 - Management Options Appraisal - Leisure Operator Options PRIVATE
24a - Appendix 5 Future Management Options Final PRIVATE

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Cabinet

Broadcasted on: Wednesday, 22nd of June 2022 at 14:30 UTC

Broadcasted on: Wednesday, 22nd of June 2022 at 14:30 UTC

No active speaker

No active agenda

Email Address:

When to notify you:

Agenda not available for this meeting.

01

Apologies for Absence

02

Declarations of Interest

03

Minutes

04

Additional Items of Business

05

New Homelessness and Rough Sleeping Strategy

06

COVID Recovery Fund

07

Towns Fund- Inclusion in Capital Programme and Assurance Framework

08

Draft Black Country Plan: Consultation on Additional Housing Sites and amendment to the Local Development Scheme

09

Award of Corporate Hybrid Print and Mail Contract

10

Drug Strategy Grant: Supplemental Substance Misuse Treatment and Recovery Grant

11

Permission to consult on the Black Country Cycling and Walking Infrastructure Plan

12

Disposal of Grafton Lodge, Grafton Road, Oldbury

13

Council new build homes on land at West End Avenue, Smethwick

14

Council new build homes on land at Whitgreave Street, West Bromwich

15

Proposed West Bromwich Definitive Map and Statement for Public Rights of Way

16

Council new build homes on land at Higham's Close, Rowley Regis

17

Planning, Building Consultancy, Land Charges & Associated Computer Systems Contract Renewal

18

Birmingham Commonwealth Games Act 2020

19

2021/22 Financial Outturn Report

19

Council house new build programme - approval of sites and amendment to funding sources

20

Green Spaces Strategy - Implementation and Business Plan 2022/23 - 2025/26

21

Exclusion of the Public and Press

22

Provision of new council homes on 3 sites to be delivered via LHC Framework Alliance Contract

23

Approval of bids from Sandwell Metropolitan Borough Council to Round 2 of Levelling Up Fund

24

Management Options Appraisal - Leisure

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