Meeting Details

Cabinet Committee - Group Company Governance
15 Jul 2021 - 14:00 to 15:43
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) 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.

Labour Group (2):-

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

 

Conservative Group (1):-

Councillor Gareth Moore

 

Liberal Democrat Group (1):-

Councillor Jon Hunt

4 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.
Information update.

Verbal update of Head of Law - Commercial, Procurement, Privacy & Information

11 Date of the Next Meeting
The next meeting is scheduled on Thursday 16 September 2021 at 1400hours.
12 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
13 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
14 Cabinet Report – Propco Ltd - Consultation - Private
  1. pdf EXEMPT Appendix 1 - DRAFT - Propco Report to Cabinet - Private
15 Private Notes of the Last Meeting - 12 May 2021
  1. pdf 12.05.2021 - Private Notes - Cabinet Committee - GCG - Final - Private
16 Company Update - (Companies affected by Covid-19 & Brexit) - Private
  1. pdf Group Companies Covid19 Updates 150721 - Private
  2. pdf Brexit update for Companies - 150721 - Private
17 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 Chair are matters of urgency. 

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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

Also in attendance at the above meeting were:

 

Alison Jarrett, Assistant Director - Development and Commercial, Finance & Governance  

Connie Price, Head of Law – Commercial, Procurement, Privacy & Information

Georgina Dean, Solicitor, Legal Services

Julia C Martin, Project Delivery Manager (Propco Limited)

Webcast



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