Meeting Details

Meeting Summary
Audit Committee
14 Feb 2023 - 14:00 to 16:31
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.
3 Declarations of Interests

Members are reminded they must declare all relevant  pecuniary and other registerable interests arising from any business to be discussed at this meeting.

 

If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.

 

If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.    

 

If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest.

 

Information on the Local Government Association’s Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings.  

 

 

4 Exempt Information – Possible Exclusion of the Press and Public

a) To consider whether any matter on the agenda contains exempt information within the meaning of Section 100I of the Local Government Act 1972, and where it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

 

b) If so, to formally pass the following resolution:-

 

 

RESOLVED – That, in accordance with Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to information) (Variation order) 2006, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


To confirm and sign the minutes of the last meeting of the Committee held 31 January 2023.

 

To follow

(55 minutes allocated) (1405 – 1500)

 

Verbal discussion

 

The Leader with the Chief Executive

(40 minutes allocated) (1510 – 1550)

 

Verbal discussion

 

The Cabinet Member Environment, Interim Director City Operations and the Assistant Director Street Scene

(5 minutes allocated) (1550 – 1555)

 

Report of the Assistant Director Audit and Risk Management

 

11 Date of the Next Meeting
The next meeting is scheduled to take place on Tuesday, 28 March 2023 at 1400 hours in Committee Room 6, Council House.  
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 Authority to Chair and Officers
Chair to move:-

'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Bruce Lines 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Paul Tilsley Non- Executive Director for Birmingham AirportNon-PecuniaryNone

Visitors

Also in attendance at the above meeting were:

  • Councillor Ian Ward -  The Leader 
  • Deborah Cadman - Chief Executive 
  • Councillor Majid Mahmood -Cabinet Member for Environment 
  • Mark Wiltshire - Interim Director for City Operations 
  • Janie Berry - City Solicitor & Monitoring Officer
  • Rebecca Hellard - Director of Council Management
  • Dawanna Campbell - Acting Assistant Practice Manager
  • Sarah Dunlavey - Assistant Director, Audit & Risk Management
  •  

Webcast



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