Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
6 Jul 2022 - 14:00 to 15:45
Occurred
Committee Room A
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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 Membership of the Committee

Labour Group (2):-

 

Councillor Brigid Jones (Deputy Leader) (Chair), Councillor Yvonne Mosquito (Cabinet Member)

 

Conservative Group (1):-

 

Councillor Gareth Moore

 

Liberal Democrat Group (1):-

 

Councillor Jon Hunt

3 Terms of Reference
The terms of reference to be noted. 
4 Apologies
To receive any apologies.
5 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.

 

 

6 Public Notes of the last meeting – 17 March 2022 (Informal)
Informal notes of the meeting to be confirmed.
7 Company Update
Information update.
8 Training Update

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

9 Annual Appointment 2022-23
Report of the Director of Group and Capital Finance, (Deputy S151 Officer)

10 Birmingham Children's Trust - Pen Portrait (Public)
Report of the Chief Executive Birmingham Children’s Trust
11 Dates of Meetings for 2022-2023

To approve the schedule of dates for the Committee's meetings during 2022/23 at 1400 hours.

 

2022  2023

Wednesday 6th July Thursday 26 January

Thursday 22 September Thursday 09 March

Thursday 17 November

 

 

 

 

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 Birmingham Children's Trust - (Private)
  1. pdf DRAFT Birmingham Children's Trust Business Plan 2022-23 - Year 5 update - 15 June - final draft - Private
15 Private notes of the last meeting – 17 March 2022 (Informal)
  1. pdf 17.03.2022 - Private Notes - Cabinet Committee - GCG - Final - Private
16 Company Update - Private
  1. pdf Major Group Companies Update 060722 (2) - 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
Councillor Gareth Moore 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Brigid Jones Newly appointed to the Birmingham Airport Board Non-PecuniaryNone

Visitors

Also in attendance at the above meeting were:

Councillor Ewan Mackey (substitute for Councillor Gareth Moore)

Andrew Christie, Chair of Birmingham Children’s Trust (Private Session)

 Andrew Couldrick, Chief Executive of Birmingham Children’s Trust (Private Session)


Webcast



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