Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
12 Jul 2023 - 15:00 to 16:49
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 Public-I microsite (please click this linkand 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 Membership of the Committee

Labour Group (3):-

 

Councillor Sharon Thompson (Deputy Leader) (Chair), Councillor Brigid Jones (Cabinet Member), Councillor Liz Clements (Cabinet Member)

 

Observers (no voting rights)    

 

Conservative Group (1):-

 

Councillor Gareth Moore

 

Liberal Democrat Group (1):-

 

Councillor Roger Harmer

Report of the Major Development Lead, Group and Capital Finance.

 

Information update.

Verbal update

Report of the Major Development Lead, Group and Capital Finance

 

Information update.

Report of the Major Development Lead, Group and Capital Finance.
11 Update to the Schedule of Meetings - Municipal Year 2023/24

Information update.

 

To approve the updates to the Committee meeting dates during 2023/24.

 

2023                                                               

                    

Wednesday 21 July           at 1500 - 1700 hours

Thursday 21 September    at 1300 – 1500 hours

Thursday 16 November     at 1400 – 1600 hours

 

2024

 

Thursday 25 January         at 1400 – 1600 hours

Thursday 14 March           at 1400 – 1600 hours

 

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 Acivico Limited - (Private)
  1. pdf Acivico GCGC Presentation July 2023 - Private
  2. pdf Acivico GCGC Report July 2023 - Private
15 Private notes of the last meeting – 21 March 2023 & 18 May 2023
  1. pdf 21.03.2023 - Private Notes - Cabinet Committee - GCG - Final - Private
  2. pdf 18.05.2023 - Private Notes - Cabinet Committee - GCG - Final - Private
16 Company Update - Private
  1. pdf Major Group Companies Update 120723 - 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
Apologies
NameReason for Sending Apology
Councillor Liz Clements 
Councillor Roger Harmer 
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 Board Director of Birmingham AirportNon-PecuniaryNone

Visitors

Visitor Information is not yet available for this meeting

Webcast



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