Agenda not available for this meeting.

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  01

  Apologies for Absence

  
  • 1:42
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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

  

  To confirm the minutes of the meetings held on 20 July and 17 August 2022 as a correct record.

  Cabinet Minutes - 20072022

  Cabinet Minutes - 17082022

  • 2:09
  • 2:11
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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

  Q1 Budget Monitoring 2022/23

  

  To consider the budget monitoring position for quarter 1 2022/23.

  06 - Q1 Budget Monitoring 2022-23

  06a - Appendices - Q1 2022-23 Budget Monitoring V6

  • 2:34
  • 5:45
  • 5:49
  • 6:10
  • 6:11
  • 6:33
  • 6:35
  • 6:37
  • 6:54
  • 8:07
  • 8:09
  • 8:34
  • 8:34
  • 9:55
  • 9:56
  • 9:57
  • 10:02
  • 10:04
  • 10:19
  • 12:12
  • 12:33
  • 13:06
  • 13:13
  • 13:31
  • 13:32
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  06

  Proposal to Declare the Whole of Sandwell as a Smoke Control Area

  

  To approve the proposal to declare the whole of Sandwell as a Smoke Control Area (revoking and replacing the existing 51 SCAs).

  07 - Proposal to Declare the Whole of Sandwell as a Smoke Control Area

  Appendix 1 - Smoke Control Area Public Consultation Results and Analysis

  Appendix 2 - Draft copy of the borough-wide Smoke Control Order

  Appendix 3 - Timetable for Implementation of the Proposed Borough-wide SCA

  Appendix 4 - Details of the Legislative Process and a Summary of Steps for Implementation of borough-wide SCO

  Appendix 5 - PRIVATE Smoke Control Area Risk Register

  Appendix 6 - Equality Impact Assessment
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  07

  Sandwell Children's Trust - Contract Review

  

  To agree the recommendations detailed in the Sandwell Children’s Trust contract review and the revised contractual key performance indicators.

  08 - Sandwell Children’s Trust Contract Review

  08a - SMBC - Contract Review

  08b - SCT - Contract Review
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  08

  School Organisation Plan 2021-26

  

  To approve the School Organisation Plan 2021-2026 for publication.

  09 - School Organisation Plan 2021-2026

  Appendix 1 - School_Organisation_Plan_2021-2026

  • 15:14
  • 15:14
  • 15:15
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  09

  Stock Condition Surveys

  

  To procure a contractor to undertake stock condition surveys to the Council’s Housing stock.

  14 - Stock Condition Surveys

  • 15:26
  • 17:14
  • 17:32
  • 17:42
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  10

  Improvement Plan Progress

  

  To consider progress made against the Improvement Plan as at August 2022.

  14 - Improvement Plan Progress

  14a - Appendix 1 Improvement Plan Monitoring Tool July 2022

  14b - Appendix 2 IP Theme Progress Summary July 2022

  14c - Appendix 3 Statutory Recommendations Progress Summary July

  14d - Appendix 4 IP Governance Diagram

  14e - Appendix 5 Improvement Plan Risk Register August 2022

  14f - Appendix 6 Changes to the Improvement Plan July 2022

  • 19:42
  • 20:11
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  11

  Performance Management Framework - Q1 Monitoring

  

  To consider progress on the Corporate Performance Management Framework.

  15 - Corporate Performance Management Framework

  15a - Appendix 1 Finance Q1 Report (gaps)

  15b - Appendix 2 SCT Q1 Report

  15c - Appendix 3 Serco Q1 Performance Report

  15d - Appendix 4 Organisational Health Annual Report 2021-22

  15e - Appendix 5 Sickness Absence Q1 Report

  15f - Appendix 6 Q1 Corporate Plan Progress

  15g - Appendix 7 Fairer Sandwell Principles

  15h - Appendix 8 SRR

  15i - Appendix 9 Customer Experience Q1 Performance Report

  • 20:57
  • 24:19
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  12

  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.
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  13

  Council new build homes on land at Hawes Lane, Rowley Regis

  

  To authorise the development of affordable rent council homes on land at Hawes Lane, Rowley Regis.

  17 - PRIVATE Council new build homes on land at Hawes Lane, Rowley Regis

  17a - PRIVATE Appendix 1_Land at Hawes Lane Rowley Regis

  17b - PRIVATE Appendix 2_Indicative Layout for Land at Hawes Lane Rowley Regis

  17c - PRIVATE Appendix 3 - Appraisal Report PRIVATE Hawes Lane, Rowley Regis RTB Receipts

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• 

  Cabinet Minutes - 20072022

• 

  Cabinet Minutes - 17082022

• 

  06 - Q1 Budget Monitoring 2022-23

• 

  06a - Appendices - Q1 2022-23 Budget Monitoring V6

• 

  07 - Proposal to Declare the Whole of Sandwell as a Smoke Control Area

• 

  Appendix 1 - Smoke Control Area Public Consultation Results and Analysis

• 

  Appendix 2 - Draft copy of the borough-wide Smoke Control Order

• 

  Appendix 3 - Timetable for Implementation of the Proposed Borough-wide SCA

• 

  Appendix 4 - Details of the Legislative Process and a Summary of Steps for Implementation of borough-wide SCO

• 

  Appendix 5 - PRIVATE Smoke Control Area Risk Register

• 

  Appendix 6 - Equality Impact Assessment

• 

  08 - Sandwell Children’s Trust Contract Review

• 

  08a - SMBC - Contract Review

• 

  08b - SCT - Contract Review

• 

  09 - School Organisation Plan 2021-2026

• 

  Appendix 1 - School_Organisation_Plan_2021-2026

• 

  14 - Stock Condition Surveys

• 

  14 - Improvement Plan Progress

• 

  14a - Appendix 1 Improvement Plan Monitoring Tool July 2022

• 

  14b - Appendix 2 IP Theme Progress Summary July 2022

• 

  14c - Appendix 3 Statutory Recommendations Progress Summary July

• 

  14d - Appendix 4 IP Governance Diagram

• 

  14e - Appendix 5 Improvement Plan Risk Register August 2022

• 

  14f - Appendix 6 Changes to the Improvement Plan July 2022

• 

  15 - Corporate Performance Management Framework

• 

  15a - Appendix 1 Finance Q1 Report (gaps)

• 

  15b - Appendix 2 SCT Q1 Report

• 

  15c - Appendix 3 Serco Q1 Performance Report

• 

  15d - Appendix 4 Organisational Health Annual Report 2021-22

• 

  15e - Appendix 5 Sickness Absence Q1 Report

• 

  15f - Appendix 6 Q1 Corporate Plan Progress

• 

  15g - Appendix 7 Fairer Sandwell Principles

• 

  15h - Appendix 8 SRR

• 

  15i - Appendix 9 Customer Experience Q1 Performance Report

• 

  17 - PRIVATE Council new build homes on land at Hawes Lane, Rowley Regis

• 

  17a - PRIVATE Appendix 1_Land at Hawes Lane Rowley Regis

• 

  17b - PRIVATE Appendix 2_Indicative Layout for Land at Hawes Lane Rowley Regis

• 

  17c - PRIVATE Appendix 3 - Appraisal Report PRIVATE Hawes Lane, Rowley Regis RTB Receipts

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