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Agendas, Meetings and Minutes - Agenda

Agenda

Venue: Vitual Meeting

Contact: Jane Game  Democratic Services Officer

Items
No. Item

1.

Apologies

2.

Declaration of Interest

To receive declarations of interest from Members.

3.

Questions and Deputations

To answer any questions, if any asked by any resident of the Borough pursuant to Standing Orders.

4.

Minutes pdf icon PDF 249 KB

To receive for information only the minutes of the previous meeting held on 18 June 2020.

5.

Urban Growth Company Business Plan 2020 and working capital requirements pdf icon PDF 171 KB

To seek approval of the UK Central Urban Growth Company (UGC) Business Plan for the period 2020-2021.

To provide Cabinet with an update on the cash flow requirements for the UGC and to request an additional cash advance of £4.2m in order that it can meet its short term expenditure commitments due for project delivery milestones ahead of reimbursement by the Council via the West Midlands Combined Authority (WMCA).

Additional documents:

6.

Update on Applications to Funding Bodies that Support the Council's Priorities pdf icon PDF 177 KB

To inform Full Cabinet of progress of external funding applications by the Council.
Agree to accept external funding to support the delivery of the Council’s priorities.

Additional documents:

7.

ANNUAL RISK MANAGEMENT REPORT pdf icon PDF 185 KB

The purpose of this report is to provide Cabinet with an annual update on the Council’s strategic risk register.

Additional documents:

8.

Exclusion of the Public and Press

The meeting is likely not to be open to the public during discussion of the following items because the reports contain exempt information as defined in Schedule 12A to the Local Government Act 1972

9.

Minutes

To receive for information only the minutes of the previous meeting held on 18 June 2020.

 

10.

Annual Risk Management Report Appendix B

Appendix B relates to the public report Annual Risk Management Report.

11.

ICT Capital programme

To provide Cabinet with an overview of the Oracle Cloud implementation and to seek approval for a number of financial recommendations to enable the successful delivery of the project.

 

Agendas, Meetings and Minutes

         

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Solihull Metropolitan Borough Council - 2018