Decision Details

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This section allows you to view the general details of a Decision

Details

Status:
Implemented
Title:
Companies Update: Appointment of Directors
Include item on Forward Plan
Yes
Is Key Decision
No
Item Contains Exempt/Private Reports
Yes
Reference:
015552/2025
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet

Report of the Executive Director of Finance, Section 151 Officer

Implementation Date (not before meeting on)
Thu 18 Sep 2025
Purpose
Seek approval to appoint Directors onto companies
Key Portfolio
Transformation, Governance & HR
Decision Maker
Chief Officer Decision Maker
------ N/A ------
Reason For Key Decision
Relevant Documents
Decision Type:
Committee
Decision Maker:
Cabinet Committee - Group Company Governance
Directorate
Other Information
Private Reason
Decision Outcome

On 18 September 2025, Cabinet Committee Group Company Governance;

(i)   Approved the appointment of David Rossiter as Company Secretary for The National Exhibition Centre (Developments) PLC.

(ii)   Approved the appointment of David Rossiter as Director for Birmingham Wheels; and

(iii)   Approved the appointment Amandeep Sanghera as Director of Birmingham Curzon Regeneration Limited, InReach Birmingham Limited, Forward Homes (Birmingham) Limited, Birmingham Municipal Housing Limited, Unique Venues Birmingham Limited, Paradise Circus General Partner Limited, Paradise Circus Management Company Limited, Paradise Circus Nominee 1 Limited, Paradise Circus Nominee 2 Limited and Finance Birmingham Limited.

THE DEADLINE FOR CALL IN IS 1600 HOURS ON WEDNESDAY 24 SEPTEMBER 2025.

 

Would the recommended decision be contrary to the budget and policy framework:
No
Decision Options:

Additional Information

Reg 10
Reg 11

Decision Criteria

This Decision does not contain any decision criteria records.

Wards

This Decision does not contain any Ward records.

Topics

This Decision does not contain any Topic records

Overview and Scrutiny

This Decision does not contain any Overview and Scrutiny records.

This section allows you to view the reports for the Decision.

Reports

  1. Companies Update: Appointment of Directors
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Report - BCC Companies Change of Directors (96Kb)
    1. pdf Exempt Appendix 1 - Change in Directors - Private Report

This section displays the history of the Decision.

Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 20.
14/08/2025 18:54:03Mandeep MarwahaBusiness Item Created 
14/08/2025 18:54:03Mandeep MarwahaCommittee AddedCabinet Committee - Group Company Governance
14/08/2025 18:54:03Mandeep MarwahaMeeting Added18/09/2025 2:00PM
14/08/2025 18:54:30Mandeep MarwahaStatus ChangedDecision Proposed [2]
14/08/2025 18:55:09Mandeep MarwahaContacts Edited 
14/08/2025 18:55:52Mandeep MarwahaGeneral Details Edited 
14/08/2025 18:56:01Mandeep MarwahaGeneral Details Edited 
14/08/2025 19:19:51Mandeep MarwahaGeneral Details Edited 
14/08/2025 19:20:35Mandeep MarwahaReport AddedDocument ID 296709: Companies Update: Appointment of Directors
14/08/2025 19:21:11Mandeep MarwahaReport AddedDocument ID 296710: Companies Update: Appointment of Directors

Approval/Comments

No history found.