Meeting Details

Meeting Summary
Council Business Management Committee
20 Nov 2023 - 14:00 to 14:38
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

 

Chair to advise meeting to note that members of the press/public may record and take photographs except where there are confidential or exempt items.

 

 

2 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.  

 

 

3 Apologies

 

To receive any apologies.

4 Exempt Information – Possible Exclusion of the Press and Public

 

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, 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 exempt minutes of the meeting held on 1 September 2023.

 

To confirm and sign the Minutes of the reconvened extraordinary meeting held on 1 September 2023 and the meeting held on 23 October 2023.

 

For the Committee to note the attached comments on the agenda.

 

Comments from Commissioners are to follow.

 

To consider the City Council and Council Business Management Committee Forward Plan.

 

 

To note that meetings of this Committee be held on Mondays at 1400 hours except where specified as follows:-

 

2023:

 20 November                    

18 December

 

2024:  

 22 January

12 February

Tuesday 2 April

Tuesday 7 May

14 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.

15 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'.

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Des Hughes 
Councillor Miranda Perks 
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

Visitor Information is not yet available for this meeting