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.
Public Notes of the last meeting to be confirmed.
Matthew Davis, Finance Manager, Insurance to report.
9
Date of Next Meeting
The next meeting is scheduled to take place on Thursday, 16 January 2020 at 1400 hours in HMS Daring Room.
10
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.
Report of Alison Jarrett, AD Commercial and Development, Finance and Governance.
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
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Notes120919PR
- Private
14
Performance Birmingham Limited - Private
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
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
Visitor Information is not yet available for this meeting