Members are reminded that they must declare all relevant pecuniary and non- pecuniary interests relating to any items of business to be discussed at this meeting BIRMINGHAM CITY COUNCIL CABINET TUESDAY, 18 APRIL 2017 AT 10:00 HOURS IN COMMITTEE ROOMS 3 & 4, COUNCIL HOUSE, VICTORIA SQUARE, BIRMINGHAM, B1 1BB A G E N D A 1 NOTICE OF RECORDING/WEBCAST The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs except where there are confidential or exempt items. 2 APOLOGIES To receive any apologies. 3 PEDDIMORE - EMPLOYMENT SITE 5 - 30 Report of Corporate Director, Economy 4 SALE OF LAND AT DAWBERRY FIELDS, KINGS H EATH, BIRMINGHAM 31 - 42 Report of Corporate Director, Economy 5 JOINT VENTURE PARTNERING TO ACCELERATE HOUSING GROWTH 43 - 62 Report of Corporate Director, Economy 6 PUBLIC HEALTH LIFEST YLE SERVICES (PRIMAR Y CARE) - PUBLIC 63 - 84 REPORT Report of the Interim Corporate Director Adult Social Care and Director of Public Health Page 1 of 288 7 HIGH NEEDS STRATEGIC PLANNING GRANT 85 - 88 Report of Interim Corporate Director, Children & Young People 8 INTERNATIONAL SCHOOL CONVERSION FROM COMM UNITY 89 - 102 SCHOOL TO ACADEMY STATUS Report of Interim Corporate Director, Children & Young People 9 SCHOOLS CAPTIAL PROGRAMME 2017-18 103 - 192 Report of Interim Corporate Director, Children & Young People 10 CONTRACT AWARD FOR E ARLY YEARS HEALTH & WELLBEING 193 - 216 SERVICE (C0208) - PUBLIC REPORT Report of Director of Public Health and Interim Corporate Director, Children & Young People 11 FINANCIAL INCLUSION STRATEGY 217 - 260 Report of Corporate Director - Place 12 PLANNED PROCUREMENT ACTIVITI ES (MAY 2017 – JULY 2017) AND 261 - 282 QUARTERLY AWARD SCHEDULE (JANUARY 2017 – MARCH 2017) - PUBLIC REPORT OF DIRECTOR OF COMMISSIONING & PROCUREMENT 13 APPOINTMENTS TO OUTSIDE BODIES 283 - 288 Report of the City Solicitor. 14 OTHER URGENT BUSINESS To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency. 15 EXCLUSION OF THE PUBLIC That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:- Exempt Paragraph 3 P R I V A T E A G E N D A Page 2 of 288 16 DISPOSAL OF LAND AT DAWBERRY FIELDS, KIN GS HEATH, BIRMINGHAM (PRIVATE) Item Description 17 CONTRACT AWARD FOR E ARLY YEARS HEALTH & WELLBEING SERVICE (C0208) - PRIVATE REPORT Item Description 18 PLANNED PROCUREMENT ACTIVITIES (MAY 2017 – JULY 2017) AND QUARTERLY AWARD SCHEDULE (JANUARY 2017 – MARCH 2017) - PRIVATE Item Description 19 OTHER URGENT BUSINESS (EXEMPT INFORMATION) To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency. Page 3 of 288 Page 4 of 288 Page 5 of 288 Page 6 of 288 Page 7 of 288 Page 8 of 288 p:\cabinet\arc_mxd\Peddimore v2.mxd OAD ILL R NS H IGGI Pond W Black Fir Plantation FB Pond Thr ee Chimneys Bungalow 8 Pond 3 A FOR ILLUSTRATION PURPOSES ONLY FB INDICATIVE LAND USE PLAN k c a r T Ponds Sluice Pond k c ra T n i a r D D r a k i c n ra T Peddimore Hall Pond t ETL oa M Pond W I G G E I N N A S L H W I L A L H R S I O W A D Track Track Hem pit Cottage The Cottage Wiggins Hill Cottages Well 4 Pump n i a 1 r D Pp The cottage Vine Cottage Track (um) Path ) k c a r T ( E N P A E L D D E I R M O O R M Phase 2 I E D L Phase 1 A D N E E P Old Barn Quaker Cottage Elm hur st Wiggins Hill Far m Path (um) A 3 8 in a r D E N A T L ra Wiggins Hill c W k A H Far m IS in W ra D The Bungalow W I Yew Tree Cottages G G 2 1 I A N S 3 Hurs t Gr een 8 H NE For ge Farm LA Far m I H L AS MLEY L AL W R O NE A LA D AW SH WI 9 1 8 2 5 2 16 12 7 Tank 6 4 2 1 LB 2a 6 8 HU 3 RST TCB GREEN ROAD 2 1 Leisure Gardens 7 4 7 5 4 Wiggins Hill Road 5 1 9 L 9 6 Bridge I Supers tore N 1 8 6 D R 5 I 3 D 6 7 DG y 7 y-b 0 La RE I 7 V 6 E 28 80 5 0 6 18 5 Shelter PH 17 Shelter D FARVALOE A 16 al th R an g Pa 6 C n 4 i 1 8 1 y w 6 3 le To 0 e 5 E az 6 V F 0 DRI nd LB 8 5 E a 2 30 3 NC m WRE gha 1 LA in 1 irm 1a B 2 8 2 C S 1b 51 O 4 U 2 1 T M 8 3 3 4 T A M MINWORTH 4 G E 33 to 20 6 E R d ) od 4 L 1 ( AD 1 3 L 1 ) SH RO 6 1to d d Y A 4 3 o LE to 5 A 1 A 2 5 ALM 40 3 to W 2 5 3 N N 1 El 4 5 a E SubSta E 3 4 3 1 3 VE 2 Minworth Industrial Park DRI 3 GE 2 0 S D 4 2 a RI 9 1 E K 3 6 ND 5 1 V 3 I 2 3 1 L i A a 0 Kingsbury 4 1 m E 2 2 2 R 2 R 2 3 b 2 E G 10 T e Business to D 2 a2 15 r 7 66 E 1 H 2 l 1 H 1 9 1 M e 2 O 6 6 64 T 6 Park y 56 2 R O 60 50 1 1 1 7 W 4 5 5 a N O 1 3 8 4 8 2 4 2 4 1 a 5 6 L 1 4 2 K R l 4 5 E k 9 8 I 1 1 N Y W 1 16 28 a G 4 G A 3 6 5 4 1 2 S R Y 30 R 7 B 2 S O D 3 3 26 4 T 2 38 U 2 1 D 2 V 0 5 2 4 O 1 R 3 1 1 S 0 2 A El C R E 0 1 E 4 5 4 O 1 1 U K b H 1 7a Y 2 2 Sub S ta T 4 E O A 6 IT T D H 7 T N 7 W 1 O C 1 1 7b N L 2 9 O 3 3 3 2 2 3 7 9 4 S 5 S 2 1 E 1 4 7c 1 27 Q U C 7 WBs 4 A 4 Wor ks D 4 4 0 O A 5 2 6 3 1 L 1 O 7 2 R R 1 c O T RY T E E BU N 2 1 A 7 S 1 0 NG G G N 1 I 2 K 54 L A 2 2 E 1 1 5 1 E L K E Y L 14 A R in I S 1 n 5 A i N r A E a G O 1 b 1 N r 2 V 1 a L M S t El u o E r 6 C E 9 D B C o 1 N MSub Sta 8 r 6 T U n 7 D N R L e y U U L S G 6 E Y y 5 E E a W a C b A r n 2 a 1 El Sub Sta n S R 1 u d 1 g d E T a e O r e 2 4 Wor ks a 7 8 y R S v l H A 9 C o Minworth W k o t X u S D o a r Industrial E O 2 AY lk 5 Industrial Park NH KE OA © Crown Copyright and database right 2017. Ordnance Survey 100021326. You are not permitted to copy, sub-licence, distribute or sell any of this data to third parties in any form. A-Z Street Map, if present, reproduced by permission of Geographers' A-Z Map Co.Ltd. Licence No. A1228. Peter Jones BSc, FRICS Director of Property Birmingham Property Services PO Box 16255 Birmingham B2 2WT Scale (Main Map) Drawn Date SITE AT PEDDIMORE Page 9 of 288 SUTTON COLDFIELD 1:10,000 JW 30/03/2017 O.S. Sheet: SP1593SE Page 10 of 288 OPTIONS APPRAISAL Delivery Options for Phase 1 Peddimore April 2017 Contents Page 1. Executive Summary 2 2. Strategic Case 2 3. Option Appraisal 3 4. Preferred option 5 5. The Process for selecting a preferred development partner 6 Page 11 of 288 1. Executive Summary The work undertaken so far by the Project Board suggests that the infrastructure costs associated with building out Peddimore are significant. The costs place a substantial burden on the development and the Council from a financial risk perspective.