Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
21 Sep 2023 - 13:00 to 13:58
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.  

 

 

Verbal update

Information update.

Verbal update
9 Date of the Next Meeting
The next Meeting is scheduled on Thursday 16 November 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 InReach (Birmingham) Limited – (Private)
  1. pdf InReach Business Plan presentation Sept 2023 final - Private
13 Private notes of the last meeting – 12 July 2023
  1. pdf 12.07.2023 - Private Notes - Cabinet Committee - GCG - Final - Private
14 Company Update - Private
  1. pdf Major Group Companies Update 210923 - Private
15 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
No apology information has been recorded for the meeting.
Absent

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Brigid Jones Board Director for Birmingham AirportNon-PecuniaryNone

Visitors

Visitor Information is not yet available for this meeting

Webcast



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