Solihull Council

324 Cab05

Shirley Town Centre

The Cabinet agreed to defer a decision on this item until 21 July 2005, to give them time to consider all available information.

To receive scheme proposals from the Council's selected developer, Shirley Advance, in relation to Shirley Town Centre and consider whether they satisfy the terms of the Development Agreement.

15 July 2005

Cllr Meeson declared a non prejudicial interest in this report

325 Cab05

Care Trust Consultation

Cabinet

[i] received the public consultation document on the proposal to develop a Care Trust for Solihull;

[ii] received details of and endorsed the consultation process to be followed; and

[iii] agreed to receive a further report on the product of the consultation at it's meeting on 6 October 2005.

Progression of the Council's Major Project - Care Trust Development, and facilitate closer and more integrated working with the health services as the consultation process develops.

15 July 2005

Cllrs Meeson, Sleigh and Hendry declared a non prejudicial interest in this report

326Cab05

Approved Single Capital Pot Capital Projects Monitoring Report 1^st Quarter 2005-06

Cabinet: -

(i) noted the monitoring information; and

(ii)  approved the reallocation of SCP funding £26K to other schemes and £53K to be reallocated in the future.

To report progress in the delivery of the Single Capital Pot Projects.

15 July 2005

327Cab05

Top 40 Performance Indicators Final Quarter 2004/5

The Cabinet:

[i]  Noted the areas of performance delivery, and

[ii] Endorsed the corrective actions and further enquiries recommended to address areas of under performance.

To ensure systematic management, recognition and monitoring of performance.

15 July 2005

Cllrs Mrs Gomm and Hendry declared a non prejudicial interest in this report

328 Cab05

STATEMENT ON INTERNAL CONTROL

The Cabinet approved for publication the Council’s Statement on Internal Control (SIC) for 2004/05.

To seek approval for the publication of the Council’s Statement on Internal Control (SIC) for 2004/05.

15 July 2005

329 Cab05

North Solihull Regeneration - Approval of provisional Neighbourhood Plans for consultation

Cabinet:

i) Noted public feedback in respect of design options for the North Arran Way and Craig Croft neighbourhoods;

ii) Noted the receipt of petitions in respect of potential changes to Roach Close / Pike Drive, demolitions in Windward Way and closure of Ribble Way and the action proposed in response to these; and

iii) Approved provisional Neighbourhood Plans for North Arran Way and Craig Croft for formal consultation.

To consider feeback from public consultation on design options for the Craig Croft and North Arran Way neighbourhoods including the receipt of 3 petitions. In the light of this feedback, approve provisional Neighbourhood Plans for North Arran Way and Craig Croft for formal consultation.

15 July 2005

Cllr Hendry declared a non prejudicial interest in this report

330Cab05

Solihull UDP Review - Response to Inspectors Report and Proposed Modifications

That Cabinet:

agreed the responses to the Inspectors recommendations;

 approve the proposed modifications for formal deposit including those detailed in Appendix E which was circulated at the meeting; and

 Endorsed the policies and proposals which were unchallenged at the Inquiry or were supportde by the Inspector and did not require modification.

To consider

the responses to the recommendations of the  Inspectors Report

 the proposed modifications to the Plan:

 the deposit of the the proposed modifications for consultation; and

  formally endorsing policies and proposals not subject to modification

15 July 2005

331Cab05

Draft Green Space Strategy

That Cabinet approved the draft green space strategy and local standards for consultation purposes, and invited the Regeneration and Coummunity Safety Scrutiny Board to consider the Strategy following the consultation exercise.

To agree the draft green space strategy and proposed local standards for consultation purposes

15 July 2005

332Cab05

Forward Plan

The Leader of the Council approved the Forward Plan for the next four months.

To approve the Forward Plan for the next four months.

15 July 2005

333Cab05

Mell Square and Poplar Way

The Cabinet made a number of decisions regarding Mell Square and Poplar Way

To consider the options for moving forward the refurbishment and part redevelopment of Mell Square and Poplar Way

15 July 2005

Private report by virtue of paragraph 8 of Part 1 of Schedule 12A to the Local Government Act 1972.