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• 01

  NOTICE OF RECORDING/WEBCAST

  
  The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
  

• 02

  APOLOGIES

  
  To receive any apologies.
  

• 03

  CORPORATE RESOURCES & GOVERNANCE -ACTION NOTES DECEMBER 2017

  

  To confirm the action notes from the meeting held on 1st November 2017

  
  

  171312 Action Notes
  

• 04

  REQUEST FOR CALL IN: REDIRECTION OF CORPORATE CAPITAL RESOURCES TO SUPPORT THE COMMUNITY LIBRARIES STRATEGY

  

  To consider the “Request for Call-In”. (The portfolio holder and the Lead Officer identified in the report have been summoned to attend the meeting). The following documents are attached:-

  (A) The Executive decision record.

  (B) The relevant form for the “Request for Call-In” lodged by Councillors Randal Brew and Debbie Clancy.

  (C) The report considered by the Leader of the Council and Chief Officer in reaching their decision.

  
  

  Decision Record - Community Libraries Strategy

  Call In Form West Heath Library

  Community Libraries Strategy - Capital Resources

  Community Libraries Strategy - Capital Resources App1
  

• 05

  UPDATE ON THE BRUM ACCOUNT

  

  To provide members with an update on the BRUM Account

  BRUM Account

  
  

• 06

  CORPORATE RESOURCES & GOVERNANCE -WORK PROGRAMME JANUARY 2018

  

  To note the Work Programme

  
  

  Corporate Resources Work Programme 2017 vJan
  

• 07

  REQUEST(S) FOR CALL IN/COUNCILLOR CALL FOR ACTION/PETITIONS RECEIVED (IF ANY)

  
  To consider any request for call in/councillor call for action/petitions (if received).
  

• 08

  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.
  

• 09

  AUTHORITY TO CHAIRMAN AND OFFICERS

  

  Chairman to move:-

  'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
  

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