Meeting Details

Meeting Summary
Co-ordinating Overview and Scrutiny Committee
15 Feb 2019 - 10:00 to 13:15
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
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.civico.net/birmingham) 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 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable 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.
To confirm the action notes of the meeting held on the 11th January 2019.
Inquiry into City Council meeting: evidence from Professor Colin Copus, Emeritus Professor of Local Politics, De Montfort University

To consider the "Request for Call-in" (the portfolio holder and the Lead Officer identified in the report have been summoned to attend the meeting).

The following documents are attached: -

(A)     The Executive Decision Record.

(B)     The relevant form for the "Request for Call-in" lodged by Councillors Phil Davis and Mary Locke.

(C)     The report considered by Cabinet in reaching its decision.

9 Co-ordinating Overview and Scrutiny Committee - Date of the Next Meeting.
15th March 2019, 10am
10 Request(s) for Call In/Councillor Call for Action/Petitions Received (if any)
To consider any request for call in/councillor call for action/petitions (if received). 
11 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.
12 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
13 Request for Call In: Waste Management - Industrial Action Update - Private
  • Refer to Private Reason
  1. pdf Waste Management Decision Record - Private - Private
  2. pdf Request for Call-in Form - Waste Management - Private
  3. pdf 190206.FINAL .V8 PRIVATE. Waste Management Report. Cabinet 12 February - Private
  4. pdf Private Appendix 1 OPTION RISK ANALYSIS. FINAL. PRIVATE CABINET REPORT - Private
  5. pdf Private Appendix 2 Cabinet Report 15th January 2019 - Private
14 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.
15 Authority to Chairman and Officers
Chairman to move:-

'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Absent
NameReason for Absence
Councillor John CottonNo longer a member of the Committee

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Liz ClementsRequest for Call-InContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee
Councillor Mariam KhanRequest for Call-InMembership of Trades UnionNon-PecuniaryNo further action required.
Councillor Rob PocockRequest for Call-InContribution by Trades Union to Election Funding of Labour GroupPecuniaryDispensation given by the Chairman of the Standards Committee

Visitors

Also in attendance at the above meeting were:

Professor Colin Copus, Emeritus Professor of Local Politics, De Montfort University

Councillor Brett O’Reilly, Cabinet Member for Clean Streets, Waste and Recycling

Clive Heaphy, Chief Finance Officer

Kate Charlton, City Solicitor

Dawn Hewins, Director of HR

Darren Share (Director for Waste Services)

Russell Johnston (HR Business Partner)

Emma Williamson, Head of Scrutiny Services




 

 

Webcast



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