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 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 – Housing repair and maintenance services

  04a - Urgent Item - Approval of contract extensions and commencement of procurement – 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 Children’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 Children’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 – 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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• 

  03 - Minutes 13092023

• 

  04 - Urgent Item - Approval of contract extensions and commencement of procurement – Housing repair and maintenance services

• 

  04a - Urgent Item - Approval of contract extensions and commencement of procurement – Housing repair and maintenance services Appendix 1

• 

  04 - Urgent Item - Approval of contract extensions and commencement of procurement – Housing repair and maintenance services

• 

  04a - Urgent Item - Approval of contract extensions and commencement of procurement – Housing repair and maintenance services Appendix 1

• 

  04 - Oracle Fusion ERP System Implementation Support Partner - SOCITM

• 

  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 Asset Management Funding Plan Report

• 

  07 - Sandwell Children’s Trust Annual Review

• 

  07a - Annual Review 2022-2023

• 

  08 - Winter Operational Plan

• 

  08a - Winter Operational Plan 2023-24

• 

  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

• 

  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

• 

  12a - Briefing Note- SAC SLT Contribution 23.05.23

• 

  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 - PUBLIC Asset Management Strat Update

• 

  17 - PRIVATE Haden Hill Leisure Centre Rebuild Options – Levelling Up Fund (LUF)

• 

  18 - PRIVATE Future Provision of Leisure Services Report

• 

  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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