Meeting Details

Meeting Summary
Council Business Management Committee
16 Feb 2016 - 12:00
Occurred
Committee Room 2
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording
Chairman 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 Apologies
To receive any apologies.
3 Minutes
To confirm and sign the Minutes of the last meeting
  1. pdf m19012016 (209Kb)
4 Living Wage
Report of the Chief Executive.
5 Provisional City Council and Council Business Management Committee Dates 2016/2017
Report of the City Solicitor.
6 Council Agenda for the next Meeting
to Consider the Council agenda for the next meeting
7 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
7a Proposed Changes to the Constitution
Report of the City Solicitor.
7b Creation of Combined Authority and West Midlands Devolution Agreement
Report of the Chief Executive
7c Salary Submission From Senior Coroner for Birmingham & Solihull
Report of the Acting Strategic Director Place.
8 Authority to Chairman and Officers
Chairman 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'.
9 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:-





Private Agenda
10 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 Chairman are matters of urgency.
10a Salary Submission from senior Coroner for Birmingham & Solihull
  • Refer to Private Reason
  1. pdf Council Business Management Committee Report - Coroner's Salary (V7 As at 29 01 16) - Private
    1. pdf Appendix 1 - Senior Coroner Proposal Nov 2015 - Private
    2. pdf Appendix 2 - JNC Scheme Application docx - Private
    3. pdf Copy of Appendix 3 pay contacts for information v 2 - Private
    4. pdf Appendix 4 - PWC Job Evaluation Report Coroners - Private
    5. pdf Appendix 5 - JNC for Coroners Circular (31st July 2015) - Private
    6. pdf Appendix 5a - JNC for Coroners Circular (22nd January 2016) - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Ian Ward 
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