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Those present

 

Chairman:  Cllr G Craig (Acting Chairman).

 

Councillors:  Cllr F Churchill, Cllr D Cornock.

 

Officer:  Mrs K Woods.

 

1.  Apologies.

Apologies were received and accepted from Cllr H Hendry.

 

2.  Minutes of the Previous Full Council Meeting.

It was RESOLVED: That the Minutes of the Full Council Meeting held on Monday 22nd January 2018 be approved as a true and correct record.

 

3.  Matters Arising.

a.)  Minute number 1) Theo Thompson - Nourish Social.

Members agreed to invite Mr Thompson to another meeting where they can guarantee more councillors attending.

 

4.  Public Participation.

There were no members of the public present.

 

5.  Correspondence.

a.)  Richard Turnbull (Balfour Beatty) - Re: M6 Junction 2 to 4 Smart Motorway Project.

It was RESOLVED: That this item be received and noted.

 

b.)  Solihull MBC - Re: House on Windward Way.

It was RESOLVED: That this item be received and noted.

 

c.)  West Midlands Police - Re: Neighbourhood Alerts: Do you own or manage a business in Solihull; Vehicle theft alert; Flight ticket fraud alert; Working with partner agencies; Bogus caller alert; Protect your vehicle against key-less theft; Despicable bogus official crime in Solihull; Important Press Release - sexual assault in Kingshurst; Knife Crime Week in Chelmsley Wood and surrounding areas; Dog abuse/mistreatment Smith’s Wood; Car Crime Chelmsley Wood; Vehicle Crime Arderne Drive Chelmsley Wood; Active Citizen; Attempt theft of motor vehicle Whateley Crescent.

It was RESOLVED: That these items be received and noted.

 

6.  Reports From Outside Bodies.

There were no reports submitted.

 

7.  Minutes of the Finance and General Purposes Committee

It was RESOLVED: That the Minutes of the Finance and General Purposes Committee meeting held on Monday 5th February 2018 be received and the recommendations contained therein be adopted.

 

8.  Members Requests at the Chairman’s Discretion.

There were no requests received.

 

9.  Dates of the Next Meeting

It was RESOLVED: That the dates for the next meetings are as follows:

Finance and General Purposes Committee Meeting: Monday 5th March 2018 at 4.15pm.

Full Council Meeting: Monday 19th March 2018 at 4.15pm.

 

10.  Exclusion of Public and Press.

It was RESOLVED: That in accordance with Schedule 12a of the Local Government Act 1972, the public and press be excluded from the following Agenda item: Private Section of Minutes.