Meeting Details

Resources Overview and Scrutiny Committee
20 Dec 2018 - 14:00 to 16:30
  • 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 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 in respect of the public papers: -

(A)     The public Executive decision record.

(B)     The relevant form for the 'Request for Call-In' lodged by Councillors Josh Jones and Sir Albert Bore.

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

5 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). 
6 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.
7 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
8 Request for Call-In - Waste Disposal Contract Interim Arrangement Agreement - Private
  • Refer to Private Reason
  1. pdf Waste Disposal Interim Arrangement Agreement - Decision record - Private - Private
  2. pdf Call in - Waste Disposal Contract Interim Arrangement Agreement 14 - Private
  3. pdf Late Report Template - Waste Disposal Contrract Interim Arrangement Agreement - Private Version - Private
  4. pdf Waste Disposal Contract Interim Arrangement Agreement - Private Report - Private
  5. pdf Appendix 1 - Birmingham - Added Value Activity - Private
9 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.
10 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Meirion Jenkins 
Councillor Narinder Kaur Kooner 
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

Webcast



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