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 11 September 2024 as a correct record.

  Minutes - 11092024

• 04

  Additional Items of Business

  

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

• 05

  Performance Management Framework 2024/25 Quarter 1 Monitoring

  

  To consider progress on the further development of the Corporate Performance Management Framework and approve the 2024/25 Quarter 1 monitoring reports.

   

  Performance Management Framework – 2024-25 Quarter 1 Monitoring

  Appendix 1 Corporate Performance Indicators Q1

  Appendix 2 Assistant Director Business Plan Updates Summary Q1

  Appendix 3 Corporate PI Targets

  Appendix 4 - PIs to be removed or amended

  Appendix 5 - Strategic Risk Register

• 06

  Levelling Up Partnership Programme Update

  

  To consider progress on the Levelling Up Partnership programme.

  Levelling Up Partnership

  Appendix 1 WLUP Board TOR

  Appendix 2 Summary of LUP Project Delivery end July

  Appendix 3. LUP Projects Outputs and Outcomes Summary

  Appendix 4 - LUP Programme Outcome Diagram

  Appendix 5. LUP Programme Risk Register July 24

• 07

  Medium Term Financial Strategy Update

  

  To consider the Medium Term Financial Strategy Update.

  Report - Medium-Term Financial Strategy – Autumn 2024 Update

  Appendix A – Medium Term Financial Strategy

• 08

  Sandwell Skills and Employment Strategy 2024-30

  

  To approve the Sandwell Skills and Employment Strategy 2024-30.

  Sandwell Skills and Employment Strategy 2024-2030

  Final Branding - Sandwell Strengthening Skills and Employment

• 09

  Community Asset Transfer Update

  

  To approve the Community Asset Transfer Strategy.

  Report - Community Asset Transfer Update

  Appendix 1 - SMBC Community Asset Transfer Strategy

  Appendix 2 - Council Policy on Land and Premises for the Voluntary and Community Sector June 2012

  Appendix 3 - Community Asset Transfer Evaluation Matrix

  Appendix 4 - Community Asset Transfer - Expression Of Interest Form

• 10

  Variation of the Collaboration Agreement with Sandwell and West Birmingham Hospitals NHS Trust

  

  To consider including further services to and extend the long-standing co-operative working agreement with Sandwell West Birmingham Hospital.

  Report - Variation of the Collaboration Agreement with Sandwell and West Bi

  Appendix 1 Collaborative Working Agreement Risk Register 2024

  Appendix 2 Collaborative Working Agreement Equality Impact Assessment 202

• 11

  Sandwell Children's Trust Annual Review 2023-24

  

  To receive the Sandwell Children’s Trust Annual Review 2023-24.

   

  Sandwell Children’s Trust (SCT) Annual Review 2023-2024

  Annual Review 2023-2024 Appendix

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• 

  Apologies for Absence

• 

  Declarations of Interest

• 

  Minutes - 11092024

• 

  Performance Management Framework – 2024-25 Quarter 1 Monitoring

• 

  Appendix 1 Corporate Performance Indicators Q1

• 

  Appendix 2 Assistant Director Business Plan Updates Summary Q1

• 

  Appendix 3 Corporate PI Targets

• 

  Appendix 4 - PIs to be removed or amended

• 

  Appendix 5 - Strategic Risk Register

• 

  Levelling Up Partnership

• 

  Appendix 1 WLUP Board TOR

• 

  Appendix 2 Summary of LUP Project Delivery end July

• 

  Appendix 3. LUP Projects Outputs and Outcomes Summary

• 

  Appendix 4 - LUP Programme Outcome Diagram

• 

  Appendix 5. LUP Programme Risk Register July 24

• 

  Report - Medium-Term Financial Strategy – Autumn 2024 Update

• 

  Appendix A – Medium Term Financial Strategy

• 

  Sandwell Skills and Employment Strategy 2024-2030

• 

  Final Branding - Sandwell Strengthening Skills and Employment

• 

  Report - Community Asset Transfer Update

• 

  Appendix 1 - SMBC Community Asset Transfer Strategy

• 

  Appendix 2 - Council Policy on Land and Premises for the Voluntary and Community Sector June 2012

• 

  Appendix 3 - Community Asset Transfer Evaluation Matrix

• 

  Appendix 4 - Community Asset Transfer - Expression Of Interest Form

• 

  Report - Variation of the Collaboration Agreement with Sandwell and West Bi

• 

  Appendix 1 Collaborative Working Agreement Risk Register 2024

• 

  Appendix 2 Collaborative Working Agreement Equality Impact Assessment 202

• 

  Sandwell Children’s Trust (SCT) Annual Review 2023-2024

• 

  Annual Review 2023-2024 Appendix

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