Meeting Details

Cabinet Committee - Group Company Governance
17 Nov 2022 - 14:00 to 16:09
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.  

 

 

Information update.

Report of Director Group & Capital Finance, Deputy s151

 

Report of Director Group & Capital Finance, Deputy s151

 

9 Date of the Next Meeting
The next Meeting is scheduled on Thursday 26 January 2023 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 Birmingham Museums Trust - (Private)
13 Paradise Circus Limited Partnership, PCLP – (Private)
14 NEC Pension Statement (Private)
  1. pdf NEC Pension - Exempt Appendix - Private
15 Private notes of the last meeting – 22 September 2022
  1. pdf 22.09.2022 - Private Notes - Cabinet Committee - GCG - Final - Private
16 Company Update - Private
  1. pdf Major Group Companies Update 171122 - 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 Director Group & Capital Finance, Deputy s151, Finance & Governance
  • Connie Price Head of Law, Commercial, Procurement, Privacy & Information
  • Georgina Dean Solicitor, Legal Services 
  • Zak Mensah Co-CEO Birmingham Museums Trust
  • Symon Easton Head of Cultural Development & Tourism, BCC
  • Rob Groves Director, Paradise Circus


Webcast



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