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. If a pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting. BIRMINGHAM CITY COUNCIL CABINET Tuesday, 18 April 2017 at 1000 hours in Committee Rooms 3 and 4, Council House, Birmingham PUBLIC AGENDA 1. NOTICE OF RECORDING 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 Attached 3. PEDDIMORE – EMPLOYMENT SITE Report of the Corporate Director - Economy. Attached 4. SALE OF LAND AT DAWBERRY FIELDS, KINGS HEATH, BIRMINGHAM Report of the Corporate Director - Economy. Attached 5. JOINT VENTURE PARTNERING WITH THE PRIVATE SECTOR TO ACCELERATE HOUSING GROWTH Report of the Corporate Director - Economy. Attached 6. PUBLIC HEALTH - LIFESTYLE SERVICES Report of the Interim Corporate Director - Adults Social Care and Health. Attached 7. HIGH NEEDS STRATEGIC PLANNING GRANT Report of the Interim Corporate Director – Children and Young People. Attached 8. INTERNATIONAL SCHOOL CONVERSION FROM COMMUNITY SCHOOL TO ACADEMY STATUS Report of the Interim Corporate Director - Children and Young People. Attached 9. SCHOOLS CAPITAL PROGRAMME 2017-18 Report of the Interim Corporate Director - Children and Young People. Attached 10. CONTRACT AWARD FOR EARLY YEARS HEALTH & WELLBEING SERVICE (C0208) Report of the Interim Corporate Director - Children and Young People. Attached 11. FINANCIAL INCLUSION STRATEGY Report of the Corporate Director - Place. Attached 12. PLANNED PROCUREMENT ACTIVITIES (MAY 2017 – JULY 2017) AND QUARTERLY CONTRACT AWARD SCHEDULE (JANUARY 2017 – MARCH 2017) Report of the Director of Commissioning and Procurement. Attached 13. APPOINTMENTS TO OUTSIDE BODIES 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) PRIVATE AGENDA Attached 16. SALE OF LAND AT DAWBERRY FIELDS, KINGS HEATH, BIRMINGHAM Report of the Corporate Director - Economy. (Exempt Paragraph 3) Attached 17. CONTRACT AWARD FOR EARLY YEARS HEALTH & WELLBEING SERVICE (C0208) Report of the Corporate Director - Children and Young People. (Exempt Paragraph 3) Attached 18. PLANNED PROCUREMENT ACTIVITIES (MAY 2017 – JULY 2017) AND QUARTERLY CONTRACT AWARD SCHEDULE (JANUARY 2017 – MARCH 2017) Report of the Director of Commissioning and Procurement. (Exempt Paragraph 3) 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. 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 Hempit 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 FARVALOEA 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 5 E a 28 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 SUTTON COLDFIELD 1:10,000 JW 30/03/2017 O.S. Sheet: SP1593SE 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 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. However, the Delivery Options Appraisals suggest that there are solutions that will enable the City Council to deliver development at Peddimore whilst also satisfying its financial and strategic aims and managing its exposure to financial and development risk.