Agenda and decisions

CPH Growth & Infrastructure Delivery Decision Session - Monday 21st December 2020 6.00 pm

Venue: Virtual Meeting via the Council's YouTube Channel https://www.youtube.com/channel/UC7DDSVoAIgTnwgp0Ku8iF

Items
No.	Item
4.	Questions and Deputations To consider any questions and deputations in accordance with the Council’s Standing Orders. Decision: Cllr G Slater addressed the Cabinet Member in relation to A45 Coventry Road/Damson Parkway/Terminal Road Junction Improvement.
5.	Revenue & Capital Monitoring 2020/21 as at 30th September 2020 PDF 169 KB View the background to item 5. View the decision for item 5. To inform the Cabinet Member of the Portfolio's latest forecast financial position as at the 30th September 2020 against Revenue and Capital budgets as summarised and detailed in attached Appendix A. To inform the Cabinet Member of the Portfolio's progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MFTS) summarised and detailed in Appendix A. Additional documents: Appendix A - Q2 20-21 Rev & Cap Monitoring Report GID v2.pdf , item 5. PDF 59 KB Appendix B - EI Covid-19 Impact 2020-21 Q2.pdf , item 5. PDF 112 KB Decision: The Cabinet Member: 1. Considered and endorsed the 2020/21 revenue and capital financial monitoring forecast as at 30th September 2020; and 2. Considered the Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as at 30th September 2020.
6.	A45 Coventry Road/Damson Parkway/Terminal Road Junction Improvement PDF 272 KB View the background to item 6. View the decision for item 6. To seek approval for the commencement of public consultation on the proposed A45 Coventry Road/Damson Parkway/Terminal Road Junction Improvement scheme. Additional documents: Appendix A - Scheme Drawings (002).pdf , item 6. PDF 4 MB Decision: The Cabinet Member: 1. Approved commencement of consultation on the proposed A45 Coventry Road / Damson Parkway / Terminal Road Junction Improvement scheme in accordance with the approach set out in paragraphs 3.13 to 3.14 of this report; and 2. Authorised the delegated authority to the Director of Economy and Infrastructure, in consultation with the Cabinet Portfolio Holder for Growth and Infrastructure Delivery to submit the future Outline Business Case (OBC) to the West Midlands Combined Authority, subject to the successful outcome of the public consultation.