Agenda

Companies Governance Executive Committee
Tuesday, 21st May, 2024 3.00 pm

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Mike Carey  0115 876 3760

Items
No. Item

1.

Appointment of Vice Chair

2.

Apologies for absence

3.

Declarations of interests

4.

Minutes pdf icon PDF 183 KB

To confirm the minutes of the meeting held on 19 March 2024.

5.

Work Programme pdf icon PDF 65 KB

For noting and discussion.

6.

Dates of 2024-25 meetings

To agree to meet at 3:00pm (or rise of Executive Board, whichever is later) on the following Tuesdays:

 

2024

2025

16 July

21 January

17 September

18 March

19 November

 

 

7.

Nottingham City Homes Limited Business Plan 2024/25 - Public Presentation

8.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

9.

Nottingham City Homes Limited Business Plan 2024/25 - Exempt Discussion and Strategic Review Assessment

Report of Corporate Director for Growth and City Development

10.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 19 March 2024.

11.

Nottingham Ice Centre – Review of governance documents

Report of Corporate Director for Communities, Environment and Resident Services