Broadcasted on: Wednesday, 17th of July 2024 at 17:00 UTC
Cabinet
Broadcasted on: Wednesday, 17th of July 2024 at 17:00 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
To confirm the minutes of the meeting held on 19 June 2024 as a correct record.
Appendix B - General Fund Capital Programme Outturn
Appendix C - HRA Capital Summary Outturn
Appendix D - HMO Licensing Fees
Appendix E - HMO Licensing Conditions
Appendix F - Sandwell Council - Standards and Amenities Guide for Houses in multiple occupation
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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
Council Plan 2024-2027
To consider the Council Plan 2024 to 2027 and recommend for approval by Full Council.
Report - Council Plan 2024-2027
Appendix B - Monitoring the delivery of the Council Plan
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06
Performance Management Framework – 2023/24 Quarter 4 and Annual Monitoring
To receive the Performance Management Framework – 2023/24 Quarter 4 and Annual Monitoring.
Report - Performance Management Framework
Appendix 1 Corporate Performance Report Q4 and Annual.pdf V2
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07
Productivity Plan
To consider and approve the Productivity Plan.
Appendix 1 - DLUHC letter co Chief Execs - Productivity plans in Local Government
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08
The Future of Neighbourhood Working in Sandwell
To consider the Future of Neighbourhood Working in Sandwell.
Report - The Future of Neighbourhood Working in Sandwell
Appendix 1 - Report- Review of Neighbourhood Working at Sandwell Council
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09
Consultancy for Building Safety Consultancy
To consider proposals for the Building Safety Consultancy direct selection via a Framework Provider Procure Plus.
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10
Housing Repairs Contracts 2024-2028
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11
Future Use of Smethwick Swimming Centre - Options
To consider options for the future use of Smethwick Swimming Centre.
Cabinet Report - Future Use of Smethwick Swimming Centre Options
Apendix 8.1 - TPO Thimblemill Asset Transfer Plan 2023 for SMBC
Appendix 8.1 - Smethwick Baths Feasibility Study
Appendix 8.2 - Condition Survey Cost Summary
Appendix 8.2 - Condition Survey
Appendix 8.3 - TPO Thimblemill Business Plan Summary Nov 2023
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12
Hurst Road proposed Community Asset Transfer and alternative disposal options
To consider Hurst Road proposed Community Asset Transfer and alternative disposal options.
Report - Hurst Road proposed Community Asset Transfer and alternative disposal options
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13
Long-Term Plan for Smethwick
To consider the Long-Term Plan for Smethwick.
Report - Long-Term Plan for Smethwick
Appendix 1 Smethwick Partnership Board Terms of Reference
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14
Regeneration Programme Performance
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15
Renewal of Property Repairs & Maintenance contract to the Council's Public Estate
To consider the Renewal of Property Repairs & Maintenance contract to the Council's Public Estate.
Report - Renewal of Property Repairs & Maintenance contract to the Council’s Public Estate
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16
Renewal of Water Hygiene Services Contract
To consider the proposal for the renewal of Water Hygiene Services Contract.
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17
Sons of Rest Building, Victoria Park - Proposed Community Asset Transfer
To consider the Sons of Rest Building, Victoria Park – Proposed Community Asset Transfer.
Sons of Rest Building, Victoria Park – Proposed Community Asset Transfer
Appendix 1 - Victoria Park Sons of Rest Building Location Plan
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18
Surplus Assets and Phase 1 Disposals
To consider the Surplus Assets and Phase 1 Disposals.
Report - Surplus Assets and Phase 1 Disposals
Private - Appendix 1 - SMBC - Surplus Assets Report 7 Sept 2023
Private - Appendix 2 - Sandwell MBC - Review of surplus Assets Stage 2 Report - 21 May 2024
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19
Wednesbury Town Centre Masterplan
To consider the Wednesbury Town Centre Masterplan.
Report - Wednesbury Town Centre Masterplan
Appendix 1 - Wednesbury Town Centre Masterplan DRAFT
Appendix 2 - Wednesbury Town Centre Masterplan Consultation Report
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20
Re-commissioning Sandwell Smoking Cessation Services
To consider the Re-commissioning Sandwell Smoking Cessation Services.
Report - Re-commissioning Sandwell Smoking Cessation Services
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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.
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22
Procurement of School Health Nursing Services
To consider the Procurement of School Health Nursing Services.
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Apologies for Absence
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Declarations of Interest
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Minutes 19062024
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Appendix A - Reserves Summary
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Appendix B - General Fund Capital Programme Outturn
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Appendix C - HRA Capital Summary Outturn
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Appendix D - HMO Licensing Fees
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Appendix E - HMO Licensing Conditions
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Appendix F - Sandwell Council - Standards and Amenities Guide for Houses in multiple occupation
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Report - Council Plan 2024-2027
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Appendix A - The Council Plan
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Appendix B - Monitoring the delivery of the Council Plan
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Appendix C Assistant Director Business Plan Actions
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Appendix D - People Strategy
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Council Plan EIA
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Report - Performance Management Framework
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Appendix 1 Corporate Performance Report Q4 and Annual.pdf V2
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Appendix 2 Corporate Plan Monitoring 2324
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Appendix 3 Strategic Risk Register
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Report - Productivity Plan
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Appendix 1 - DLUHC letter co Chief Execs - Productivity plans in Local Government
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Appendix 2 - Proposed Productivity Plan
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Report - The Future of Neighbourhood Working in Sandwell
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Appendix 1 - Report- Review of Neighbourhood Working at Sandwell Council
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Appendix 2 - Sandwell Neighbourhood Strategy
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Consultancy for Building Safety Consultancy direct selection report via a Framework Provider Procure Plus
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Report - Consultancy for Building Safety Consultancy direct selection report via a Framework Provider Procure Plus
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Report - Housing Repairs Contracts 2024-2028
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Cabinet Report - Future Use of Smethwick Swimming Centre Options
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Apendix 8.1 - TPO Thimblemill Asset Transfer Plan 2023 for SMBC
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Appendix 8.1 - Smethwick Baths Feasibility Study
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Appendix 8.2 - Condition Survey Cost Summary
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Appendix 8.2 - Condition Survey
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Appendix 8.3 - 2024 WMBHT
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Appendix 8.3 - TPO Thimblemill Business Plan Summary Nov 2023
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Report - Hurst Road proposed Community Asset Transfer and alternative disposal options
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Appendix 1 - Hurst Road CC Site Plan
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Report - Long-Term Plan for Smethwick
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Appendix 1 Smethwick Partnership Board Terms of Reference
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Appendix 2 Smethwick LTP Boundary
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Appendix 3 LTP Content Overview
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Report - Regeneration Programme Performance
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Appendix A Regeneration Pipeline Performance Report May 2024
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Appendix B Sandwell Business Growth Performance Outturn Report 23-24
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Appendix C Towns Fund Financial Profiles
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Report - Renewal of Property Repairs & Maintenance contract to the Council’s Public Estate
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Report - Renewal of Water Hygiene Services Contract
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Sons of Rest Building, Victoria Park – Proposed Community Asset Transfer
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Appendix 1 - Victoria Park Sons of Rest Building Location Plan
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Appendix 1 - Victoria Park Sons of Rest Floor Plan
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Report - Surplus Assets and Phase 1 Disposals
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Private - Appendix 1 - SMBC - Surplus Assets Report 7 Sept 2023
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Private - Appendix 2 - Sandwell MBC - Review of surplus Assets Stage 2 Report - 21 May 2024
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Report - Wednesbury Town Centre Masterplan
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Appendix 1 - Wednesbury Town Centre Masterplan DRAFT
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Appendix 2 - Wednesbury Town Centre Masterplan Consultation Report
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Report - Re-commissioning Sandwell Smoking Cessation Services
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Equality Impact Assessments Toolkit
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Private - Procurement of School Health Nursing Services
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