Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
5 Jun 2019 - 13:00 to 15:00
Occurred
Committee Room 2
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Apologies
To receive any apologies.
2 Membership of the Committee

Labour

Councillor Brigid Jones (Deputy Leader) (Chair), Councillor Tristan Chatfield (Cabinet Member)

Conservative

Councillor Debbie Clancy

Liberal Democrat

Councillor Jon Hunt

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.
4 Terms of Reference
The terms of reference to be noted.
5 Public notes of the last meeting
The notes of the last meeting to be confirmed.
6 Birmingham Children's Trust - Update and Business Plan
Report of the Corporate Director - Finance and Governance.
7 Acivico Limited - Update and Business Plan
Report of the Corporate Director - Finance and Governance.
8 Company Update
Report of the Director of Finance and Governance
9 Group Company Governance - Section 24 Recommendations
Report of the Director of Finance and Governance
10 Group Company Governance Risk Register
Report of the Director of Finance and Governance
11 Group Company Directors and Nominees - Guidelines
Report of the Director of Finance and Governance
12 Training - Update for Company

Information update.

 

Report to follow

13 Date of Next Meeting
The next meeting is scheduled for Thursday, 12 September 2019 at 1300 hours in HMS Daring Room.
14 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.
15 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
16 Private notes of the last meeting
  1. pdf Action Notes170419Private - Private
17 Birmingham Children's Trust - Private
  1. pdf Birmingham_Childrens_Trust_Business_Plan 2019-20 Year 2 Update (June 2019) - Private
18 Acivico Limited - Private
  1. pdf GCGC Discussion Paper CONFIDENTIAL - Private
  2. pdf DRAFT Chairperson and Independent Non-Executive Director Remuneration Policy 2019-20 - Private
19 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