Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
16 Sep 2021 - 14:00 to 16:06
Occurred
On-line Informal Meeting
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  • 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.
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 Public Notes of the last meeting – 15 July 2021
Notes of the meeting to be noted and confirmed at the next meeting.
5 Company Update
Information update
6 Training Update

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

7 Group Outturn Report
Report of the Interim Director Council Management
8 Governance Review Update

Report of Assistant Director, Development and Commercial, Finance & Governance  

9 Acivico Group Limited - Pen Portrait

Report of Assistant Director, Development and Commercial, Finance & Governance

 

Note: Updated report attached as additional meeting documents.

10 Date of the Next Meeting

The next Meeting is scheduled on Thursday 18 November 2021 at 1400 hours.

11 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.
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 Acivico Group Limited
  1. pdf Acivico Limited GCG Presentation 20210916 - Private
14 Private notes of the last meeting – 15 July 2021
  1. pdf 15.07.2021 - Private Notes - Cabinet Committee - GCG - Final - Private
15 Group Outturn Report - Private
  1. pdf PRIVATE - Appendix 4 - Briefing note on Going Concern - Private
16 Company Update - Companies affected by Covid- 19 & Brexit - Private
  1. pdf Group Companies Covid19 Updates 160921 - Private
  2. pdf Brexit update for Companies - 16.09.21 - 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

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

Also in attendance at the above meeting were:

  • Alison Jarrett - Assistant Director - Development and Commercial, Finance & Governance   
  • Georgina Dean - Solicitor, Legal Services
  • Scarlett Miller, Graduate - Work Experience 
  • Chris Hall, Acivico Group Limited Managing Director,
  • Ian Briggs, Chair of Acivico Limited Board and
  • Vicki Palazon, Group Finance Director

 




Webcast



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