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Broadcasted on: Wednesday, 18th of October 2023 at 14:30 UTC

Cabinet

Broadcasted on: Wednesday, 18th of October 2023 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 meeting held on 13 September 2023 as a correct record.

03 - Minutes 13092023
04

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

04 - Urgent Item - Approval of contract extensions and commencement of procurement â€“ Housing repair and maintenance services
04a - Urgent Item - Approval of contract extensions and commencement of procurement â€“ Housing repair and maintenance services Appendix 1
04 - Oracle Fusion ERP System Implementation Support Partner - SOCITM
05

Adoption of Playing Pitch and Outdoor Sports Strategy
To consider and approve the Playing Pitch and Outdoor Sports Strategy.

05 - Playing Pitch and Outdoor Sports Strategy
05a - Appendix 1 Playing Pitch and Outdoor Sports Strategy
05b - Appendix 2 Playing Pitch and Outdoor Sports Strategy
05c - Appendix 3 Playing Pitch and Outdoor Sports Strategy
05d - Appendix 4 Playing Pitch and Outdoor Sports Strategy
05e - Appendix 5 Implementation Group
05f - Appendix 6 (Supply and Demand Summary)
06

Highway Infrastructure Investment Funding Plan
To consider the Highway Infrastructure Investment Funding Plan.

06 - Highway Asset Management Funding Plan Report
07

Sandwell Children's Trust Annual Review 2022/2023
To consider the Sandwell Children's Trust Annual Review 2022/2023.

07 - Sandwell Childrenâ€™s Trust Annual Review
07a - Annual Review 2022-2023
08

Highway Winter Operational Plan 2023 - 2024
To approve the Highway Winter Operational Plan 2023 – 2024.

08 - Winter Operational Plan
08a - Winter Operational Plan 2023-24
09

Sandwell Health and Care Partnership Alliance Agreement
To consider the Sandwell Health & Care Partnership Annual Report 2022-23 and associated documents.

09 - Report -Sandwell Alliance Agreement
09a - Sandwell Health and Care Partnership Agreement
09b - Sandwell Health Care Partnership Annual Report 22-23 (002)
09c - SHCP Board TOR_V1.2_July23
10

Extension of contract for a non-executive director of Sandwell Children's Trust board
To seek approval to extend the appointment of a non-executive director of Sandwell Children's Trust board.

10 - Extension of contract for a non-executive director of Sandwell Childrenâ€™s Trust board
11

Quarter 1 Performance Monitoring
To consider an update on the quarter 1 performance monitoring.

11 - Cabinet Corporate Performance Report Q1 2324
11a - Appendix 1 Corporate Performance Report Q1 2324
11b - Appendix 2 Q1 Corporate Performance Report Annual PIs
11c - Appendix 3 SRR September 2023
12

Sandwell Aquatic Centre Project Closedown Report and Financial Closure
To consider proposals in relation to the closedown of the Sandwell Aquatic Centre Project.

12 - Sandwell Aquatic Centre Project Closedown Report
12a - Briefing Note- SAC SLT Contribution 23.05.23
13

Sandwell Local Plan - Approval to Consult on the Draft Plan
To consider proposals on the Sandwell Local Plan and consulting on the draft plan.

13 - Sandwell Local Plan
13a - App A Draft SLP Appendices for Cabinet 181023
13ai - App A Draft SLP for Cabinet 181023
13b - App B Draft SLP Policies map for Cabinet 181023
13c - App C Draft Sustainability Appraisal Cabinet 181023
13d - App D Consultation Plan Cabinet 181023
13e - App E EqIA for Cabinet 181023
14

Update and decisions on the Asset Management Strategy - Income and Savings 2023-2026
To consider proposals relating to the Asset Management Strategy for 2023-2026.

14 - PUBLIC Asset Management Strat Update
15

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.
16

Haden Hill Leisure Centre Rebuild Options - Levelling Up Fund
To consider proposals in relation to the Haden Hill Leisure Centre.

17 - PRIVATE Haden Hill Leisure Centre Rebuild Options â€“ Levelling Up Fund (LUF)
17

Future Provision of Leisure Services
To consider proposals for the future provision of leisure services.

18 - PRIVATE Future Provision of Leisure Services Report
18

Tipton Town Centre Regeneration Scheme Rescope and Funding Package
To consider proposals for the Tipton Town Centre regeneration scheme.

19 - PRIVATE Tipton Town Centre Regeneration Scheme Rescope and Funding
19a - PRIVATE Appendix1
19bi - PRIVATE Appendix2.1
19bii - PRIVATE Appendix2.2
19biii - PRIVATE Appendix2.3
19biv - PRIVATE Appendix2.4
19c - PRIVATE Appendix3
19d - PRIVATE Appendix4
19e - PRIVATE Appendix5

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Cabinet

Broadcasted on: Wednesday, 18th of October 2023 at 14:30 UTC

Broadcasted on: Wednesday, 18th of October 2023 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

Adoption of Playing Pitch and Outdoor Sports Strategy

06

Highway Infrastructure Investment Funding Plan

07

Sandwell Children's Trust Annual Review 2022/2023

08

Highway Winter Operational Plan 2023 - 2024

09

Sandwell Health and Care Partnership Alliance Agreement

10

Extension of contract for a non-executive director of Sandwell Children's Trust board

11

Quarter 1 Performance Monitoring

12

Sandwell Aquatic Centre Project Closedown Report and Financial Closure

13

Sandwell Local Plan - Approval to Consult on the Draft Plan

14

Update and decisions on the Asset Management Strategy - Income and Savings 2023-2026

15

Exclusion of the Public and Press

16

Haden Hill Leisure Centre Rebuild Options - Levelling Up Fund

17

Future Provision of Leisure Services

18

Tipton Town Centre Regeneration Scheme Rescope and Funding Package

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