Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  

  To receive any apologies for absence.

  Apologies for Absence
• 

  02

  Declarations of Interest

  

  Members to declare any interests in matters to be discussed at the meeting.

  Declarations of Interest
• 

  03

  Minutes

  

  To confirm the minutes of the meeting held on 17 July 2024 as a correct record.

  Minutes 17072024

  Appendix A - Proposed Productivity Plan
• 

  04

  Additional Items of Business

  

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

  05

  Quarter 1 Budget Monitoring 2024/25

  

  To receive the Quarter 1 Budget Monitoring 2024/25.

  Report - Q1 Budget Monitoring 2024-25

  Appendix 1 - Revenue Monitoring Summary

  Appendix 2 - Summary of Revenue Budget Virements

  Appendix 3 - Forecast Delivery of Efficiencies

  Appendix 4 - General Fund Capital Programme Monitoring

  Appendix 5 - Section 106 and CIL Monitoring

  Appendix 6 – Re-Profiled HRA Capital Programme 2024-25

  Appendix 7 - Government Changes to use of Right To Buy Receipts

  Appendix 8 - Treasury Management Q1 24-25
• 

  06

  Council Tax Reduction consultation for 2025-26

  

  To consider the Council Tax Reduction consultation for 2025-26.

  Report - Council Tax Reduction Scheme consultation 202526
• 

  07

  Approval of Property Compliance Policy

  

  To consider the adoption of the Property Compliance Policy.

  Report - Approval of Property Compliance Policy

  Appendix 1 - Draft Propert Compliance Policy

  EqIA Compliance Policy
• 

  08

  Funding for Major Capital Projects

  

  That consideration is given to the Funding for Major Capital Projects.

  Report - Funding for Major Capital Projects
• 

  09

  Approval to publish the Sandwell Local Plan

  

  To consider the Sandwell Local Plan under Regulation 19 of the Town and Country Planning (Local Planning) (England) Regulations 2012.

  Report - Sandwell Local Plan

  Local Plan - Publication Version

  SLP Appendices

  Sustainability Appraisal

  SLP Policies Map

  SLP EqIA
• 

  10

  A4123 Bus, Cycle and Walking Corridor

  

  To consider the A4123 Bus, Cycle and Walking Corridor and an update on potential bus priority measures.

  Report - A4123 Bus Cycle and Walking Corridor
• 

  11

  Recommissioning of NHS Health Checks

  

  To consider the Recommissioning of NHS Health Checks.

  Report - Recommissioning of NHS Health Checks
• 

  12

  Transforming SEND Home-to-School Transport Services

  

  To consider the Transforming SEND Home-to-School Transport Services and the Diagnostic Findings and Recommendations for Improvement.

  Report - Transforming SEND Home to

  Appendix 1 - SEND Home to S

  Private - Appendix 1 SEND
• 

  13

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

  

  To consider the extension of contract for a non-executive director of Sandwell Children’s Trust board.

  Report - Extension of contract for NED of SCT
• 

  14

  Deed of Extension and Variation - Funding Agreement for Adult Education Budget and Free Courses for Jobs

  

  To consider the Deed of Extension and Variation - Funding Agreement for Adult Education Budget and Free Courses for Jobs.

  Deed of Extension and Variation

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• 

  Apologies for Absence

• 

  Declarations of Interest

• 

  Minutes 17072024

• 

  Appendix A - Proposed Productivity Plan

• 

  Report - Q1 Budget Monitoring 2024-25

• 

  Appendix 1 - Revenue Monitoring Summary

• 

  Appendix 2 - Summary of Revenue Budget Virements

• 

  Appendix 3 - Forecast Delivery of Efficiencies

• 

  Appendix 4 - General Fund Capital Programme Monitoring

• 

  Appendix 5 - Section 106 and CIL Monitoring

• 

  Appendix 6 – Re-Profiled HRA Capital Programme 2024-25

• 

  Appendix 7 - Government Changes to use of Right To Buy Receipts

• 

  Appendix 8 - Treasury Management Q1 24-25

• 

  Report - Council Tax Reduction Scheme consultation 202526

• 

  Report - Approval of Property Compliance Policy

• 

  Appendix 1 - Draft Propert Compliance Policy

• 

  EqIA Compliance Policy

• 

  Report - Funding for Major Capital Projects

• 

  Report - Sandwell Local Plan

• 

  Local Plan - Publication Version

• 

  SLP Appendices

• 

  Sustainability Appraisal

• 

  SLP Policies Map

• 

  SLP EqIA

• 

  Report - A4123 Bus Cycle and Walking Corridor

• 

  Report - Recommissioning of NHS Health Checks

• 

  Report - Transforming SEND Home to

• 

  Appendix 1 - SEND Home to S

• 

  Private - Appendix 1 SEND

• 

  Report - Extension of contract for NED of SCT

• 

  Deed of Extension and Variation

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