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 meetings held on Wednesday 7 December 2022 and 21 December 2022.

  Minutes - 07 December 2022

  Minutes - 21 December 2022

• 04

  Additional Items of Business

  

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

• 05

  Determination of Admission Arrangements for Sandwell’s Community and Voluntary Controlled Schools for 2024/25

  

  To consider proposals to publish the Local Authority’s Admission Arrangements for 2024/25 academic year for places in all community and voluntary controlled schools.

  05 - Determined Admission Priorities 2024-25

  Appendix 1 - Determined Admission Priorities 2024-25

• 06

  Asset Management Investment Programme for Housing 2023-24

  

  To seek approval to award contracts to deliver refurbishment and maintenance works to the Council’s housing stock.

  Asset Management Investment Programme for Housing 2023-24

• 07

  Rolfe Street Masterplan - Approval to consult

  

  To approve consultation on the Draft Rolfe Street Masterplan for six weeks between January to March 2023.

  08 - Cabinet Report Rolfe Street Masterplan Approval to consult

  Appendix 1 - Rolfe Street Masterplan PART 1

  Appendix 1 - Rolfe Street Masterplan PART 2

• 08

  Schools Funding 2023-24

  

  To consider the results from the schools funding proposals as per the outcome of the schools funding consultation 2023-24.

  09 - Cabinet School Funding Formula

• 09

  Council Tax Base 2023/2024

  

  To recommend to Council the approval of the Council Tax Base for 2023/24.

  09 - Council Tax Base 2023-24

• 10

  Treasury Management Mid-Year Review 2022/23

  

  To consider the Treasury Management Mid-Year Review 2022/23 and revised Minimum Revenue Provision Policy.

  10 - Treasury management

  Appendix A - TMSS Mid Year Revew 2022-23 Cabinet

  Appendix B - TMSS Mid Year Revew 2022-23 Cabinet

  Appendix C - TMSS Mid Year Revew 2022-23 Cabinet

• 11

  Oracle Fusion ERP System Implementation Costs and Benefits Case

  

  To authorise the Director of Finance to undertake all steps and actions necessary to implement the Oracle Fusion Enterprise Resource Planning (ERP) system.

  12 - Oracle Fusion Implementation

  Appendix B - Sandwell benefits summary

  Appendix C - Exempt Information

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• 

  Minutes - 07 December 2022

• 

  Minutes - 21 December 2022

• 

  05 - Determined Admission Priorities 2024-25

• 

  Appendix 1 - Determined Admission Priorities 2024-25

• 

  Asset Management Investment Programme for Housing 2023-24

• 

  08 - Cabinet Report Rolfe Street Masterplan Approval to consult

• 

  Appendix 1 - Rolfe Street Masterplan PART 1

• 

  Appendix 1 - Rolfe Street Masterplan PART 2

• 

  09 - Cabinet School Funding Formula

• 

  09 - Council Tax Base 2023-24

• 

  10 - Treasury management

• 

  Appendix A - TMSS Mid Year Revew 2022-23 Cabinet

• 

  Appendix B - TMSS Mid Year Revew 2022-23 Cabinet

• 

  Appendix C - TMSS Mid Year Revew 2022-23 Cabinet

• 

  12 - Oracle Fusion Implementation

• 

  Appendix B - Sandwell benefits summary

• 

  Appendix C - Exempt Information

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