Documents
Agenda
Public Agenda
1
Apologies
To receive any apologies.
2
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.
Notes of the last meeting to be confirmed.
Report of the Corporate Director, Finance & Governance
Report of the Corporate Director, Finance & Governance
Report of the Corporate Director, Finance & Governance
Report of the Corporate Director, Finance & Governance
Report of the Corporate Director, Finance & Governance
10
Schedule of Future Meetings
To note the schedule of future Cabinet Committee Group Company Governance meetings as follows:-
2018
13 November - 1500 hours in Committee Room 2
12 December - 1000 hours in Committee Room 2
2019
16 January - 1100 hours in Committee Room 6
13 February - 1130 hours in Committee Room 6
13 March - 1100 hours in Committee Room 6
17 April - 1100 hours in Committee Room 1
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
Acivico Limited - Update and Business Plan
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Acivico Busplan
- Private
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BCC Group Companies Governance_ Acivico 20181113 Final
- 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.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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