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
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
Apologies
To receive any apologies.
To note the public part of the Minutes of the last meeting of the Trust and Charities Committee held on 18 March 2020.
5
Matters Arising
To discuss matters arising from the Minutes.
Report of the Chief Financial Officer.
Report of the Assistant Director of Property.
Report of the Assistant director of Property.
That the next meeting be held on Wednesday 2 December 2020 at 1030 as an on-line meeting.
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.
11
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'.
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:-
Private minutes of the last meeting Exempt Paragraph 3
Private Agenda
13
Minutes - Private
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
TCMINS18032020PR
- Private
14
Matters Arising - Private
To discuss matters arising from the Minutes.
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
No declarations of interest have been entered for this meeting.
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