Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
22 Sep 2022 - 14:00 to 16:04
Occurred
Committee Room 6
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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 – 06 July 2022

Notes of the meeting to be confirmed.

 

5 Company Update

Information update.

 

6 Training Update
Verbal update of Head of Law - Commercial, Procurement, Privacy & Information
7 Acivico Limited - Pen Portrait (Public)

Report of Director Group & Capital Finance, Deputy s151

 

8 B:Music - Pen Portrait (Public)

Report of Director Group & Capital Finance, Deputy s151

 

9 Date of the Next Meeting
The next meeting is scheduled on Thursday 17 November 2022 at 1400 hours.
10 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.
11 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
12 Acivico Limited - (Private)
  1. pdf Acivico GCG Presentation September 2022 - Issued - Private - Private
13 B:Music - (Private)
14 Private notes of the last meeting – 06 July 2022
  1. pdf 06.07.2022 - Private Notes - Cabinet Committee - GCG - Final - Private
15 Company Update - Private
  1. pdf Major Group Companies Update 220922 - Private - Private
16 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 - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Jon Hunt 
Councillor Brigid Jones 
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:

Councillor Majid Mahmood (in attendance for Councillor Yvonne Mosquito as x2 Cabinet Members required for quoracy purposes)

Councilor Roger Harmer (Substitute for Cllr Jon Hunt)

Chris Hall Chief Executive Acivico Limited

Alison McKinna, Chair of Directors Acivico Limited

Nick Reed, Chief Executive B:Music

 Symon Easton, Head of Cultural Development & Tourism

Alex Cerutti, Trainee Solicitor, Legal Services

Webcast



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