Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
12 Dec 2018 - 10:00 to 12:00
Occurred
Committee Room 2
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

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.
3 Cabinet Committee Group Company Governance - Public Notes of the last Meeting
Public Notes of the last meeting to be confirmed.
4 Training Update - Company Members and Company Directors
The Committee to note the update.
5 Group Company - Risk Register
Report of the Corporate Director, Finance & Governance
6 Requirements for Company Statutory Filing
Report of the Corporate Director, Finance & Governance
7 Council Related Companies - Update
Report of the Corporate Director, Finance & Governance
8 Group Company Governance - Section 24 Recommendations
Report of the Corporate Director, Finance & Governance
9 Birmingham Children's Trust CIC - Pen Portrait
Report of the Corporate Director, Finance & Governance
10 Date of Next Meeting
The next Meeting is scheduled for Wednesday, 16 January 2019 at 1100 hours in Committee Room 2, Council House.
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.
Private Agenda
12 Cabinet Committee Group Company Governance - Private Notes of the last meeting
  1. pdf Action13112018private - Private
13 Birmingham Childrens Trust Strategic Business Plan 2018-2023
  1. pdf Birmingham_Childrens_Trust_Business_Plan_2018_to_2023 pdf - 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

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting