Meeting Details

Meeting Summary
Cabinet Committee - Group Company Governance
16 Nov 2023 - 14:00 to 16:05
Occurred
Committee Room 2
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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 Public-I microsite (please click this link) 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.  

 

 

4 Public Notes of the last meeting – 21 September 2023

Notes of the meeting to be confirmed.

5 Commissioner's review and comments on the agenda
To note the attached comments from the Commissioner.
6 Review and Rationalisation of Group Companies (Response to Section 114 Notice)

Report of the Director Group & Capital Finance, Deputy s151.

7 Company Update
Information update.
8 Birmingham Children's Trust – Pen Portrait (Public)
Report of Director of Children's Services.
9 Date of the Next Meeting
The next meeting is scheduled on Thursday 25 January 2024 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 Children's Trust - (Private)
13 Private notes of the last meeting – 21 September 2023
  1. pdf 21.09.2023 - Private Notes - Cabinet Committee - GCG - Final - Private
14 Company Update - Private
  1. pdf Item 14 - EXEMPT Appendix - Company Update - Major Trading Companies 161123 - PRIVATE - FINAL (004) - 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 - Committee Members
Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Sharon Thompson 
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

Webcast



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