Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
13 Feb 2019 - 11:30 to 13:30
Occurred
Committee Room 6
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  • 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 Public Notes of the Last Meeting
Public Notes of the last meeting to be confirmed.
4 Training Update

Report of the City Solicitor.

 

(Report sent 'to follow')

5 Review of Companies

Report of the City Solicitor.

 

(Report sent 'to follow')

6 Company Update
Report of the Corporate Director, Finance & Governance
7 Group Company Governance - Section 24 Recommendations
Report of the Corporate Director, Finance & Governance
8 Group Company - Risk Register

Report of the Corporate Director, Finance & Governance

9 Acivico Limited - Pen Portrait
Report of the Corporate Director, Finance & Governance
10 Date of Next Meeting
The next meeting is scheduled for Wednesday, 13 March 2019 at 1100 hours in Committee Room 6, 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.
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 Private Notes of the Last Meeting
  • Refer to Private Reason
  1. pdf Notes-16012019-private - 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