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Those present

 

Chairman:  Cllr H Hendry.

 

Councillors:  Cllr F Churchill, Cllr D Cornock, Cllr K Paul, Cllr M Rashid

 

Officer:  Mrs K Woods

 

1.  Apologies.

Apologies were received and accepted from Cllr Ms P Hartland, Cllr A Jacques, Cllr Mrs K Jacques, Cllr Mrs J Lloyd and Cllr J Wilson.

 

2.  Minutes of the Previous Full Council Meeting.

It was RECOMMENDED: That the Minutes of the Full Council Meeting held on Monday 25th July 2016 be approved as a true and correct record.

 

3.  Matters Arising.

There were no matters arising.

 

4.  Public Participation.

There were no members of the public in attendance.

 

5.  Correspondence.

a.)  Grant Thornton - Re: Completion of Audit.

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

 

b.)  Solihull-Sustain - Re: Sustain Alert - 12th September 2016.

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

 

c.)  Joseph Bright (Solihull MBC) - Re: Temporary Traffic Regulation Order - Overgreen Drive.

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

 

d.)  Joseph Bright - Re: Notice of Implementation Order - Birmingham Airport.

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


e.)  Kath Hemmings (Solihull MBC) - Re: The Aviva Community Fund.

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

 

f.)  Kath Hemmings - Re: Community Trust Fund - Birmingham Airport.

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

 

g.)  Solihull MBC - Re: Press Releases: Queen’s Birthday honours recipients welcomed by the Mayor; Raise a cuppa to a good cause; Look out for the ‘Unusual Suspects’ this Recycle week; School pupils off top tips for recycling in new video; Power cut? Call 105; Still time to have a say on Healthwatch Service.

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

 

6.  Reports From Outside Bodies.

a.)  Birmingham Airport.

Cllr J Wilson submitted the following report, which was read out by the Clerk: Spanish airline Alba Star now flying twice weekly (Wednesday and Saturdays) to Palma de Mallorca.  Blue Air flying three times a week (Monday, Wednesday and Fridays) to Cluj Romania from 16th December 2016.  Flybe introducing three new French routes in May.  New daily route to Toulouse starting 30th October 2016.  22 routes from Birmingham Airport this Winter season.  Monarch introducing two new routes - Lisbon 4 times a week and Madrid three times a week commencing 17th June 2016.  Turkish Airlines are doubling its daily flights (2 flights daily) to Istanbul, this is up from 5 flights per week in December 2008.  Wizzair introducing new routes to Budapest, Poznan, Sofia and Warsaw.

 

7.  Minutes of the Finance and General Purposes Committee

It was RECOMMENDED: That the Minutes of the Finance and General Purposes Committee meeting held on Monday 5th September 2016 be received and the recommendations contained therein be adopted.

 

a.)  Minute number 7.a.) Gym Figures.

Members were presented with gym figures.

 

8.  Members Requests at the Chairman’s Discretion.

There were no requests submitted.

 

9.  Dates of the Next Meeting

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

Finance and General Purposes Committee Meeting: Monday 3rd October 2016 at 7.00pm.

Full Council Meeting: Monday 17th October 2016 at 7.00pm.

 

10.  Exclusion of Public and Press.

It was RECOMMENDED: 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.