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Cabinet Committee - Group Company Governance - 17/09/2026
Thursday, 17th September 2026 at 2:00pm
This webcast will begin on:
Thursday, 17th September 2026 at 2:00pm
Live
Planned
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1 Notice of Recording/Webcast
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2 Apologies
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3 Declarations of Interests
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4 Exempt Information – Possible Exclusion of the Press and Public
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5 Minutes of the last meeting - 09 July 2026
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6 Commercial Board Update: June to August 2026
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7 Companies Update - Rationalisation of Companies
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8 Companies Update- Recruitment of Directors
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9 Group Company Governance Assurance Framework: Proposed Future-State Model
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10 Birmingham City Propco Ltd – Reversionary Lease Offer
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11 Acivico Ratifications, Growth and Turnaround Strategy and Scheme of Delegations
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12 Other Urgent Business
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13 Birmingham City Propco Ltd – Reversionary Lease Offer - Exempt
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14 Acivico Ratifications, Growth and Turnaround Strategy and Scheme of Delegations - Exempt
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15 Other Urgent Business (Exempt Information)
- Agenda Contents, opens in new tab
- Agenda Document Pack - Cabinet Committee - Group Company Governance - 17/09/2026, opens in new tab
- 09.07.2026 - Minutes - Final, opens in new tab
- Commercial Board CCGCG 17.09. 2026 - Final, opens in new tab
- Appendix 2 – June 2026 Management response Update – External Auditor Recommendations, opens in new tab
- Appendix 3 - Terms of Reference of the Companies Review Project Board, opens in new tab
- GCGC - September 2026 Rationalisation of Companies - final 140826, opens in new tab
- GCG September 2026 Recruitment of Directors 140826, opens in new tab
- CC GCG Assurance Framework Proposed Future State Model Report - FINAL, opens in new tab
- GCGC September - Birmingham Propco Ltd - Reversionary Lease Offer - 200826, opens in new tab
- Report Acivico Ratifications and Turnaround and Growth V7, opens in new tab
- Appendix 10 - Delegation of Authority for Shareholder Reserved Matters (1), opens in new tab
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