Agenda and minutes
PDF 246 KBVenue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions
Contact: Mike Carey 0115 876 3760
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Apologies Minutes: None. |
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Declarations of Interests Minutes: None. |
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To confirm the minutes of the meeting held on 20 February 2024. Minutes: The minutes of the meeting held on 20 February 2024 were confirmed as an accurate record and signed by the Chair. |
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For discussion and noting. Minutes: Neil McArthur, Interim Director for Commercial and Procurement, introduced the proposed Work Programme, and as part of the discussion the following comments were made:
(a) the deferral of the Futures Strategic Review report has created a busy schedule for the May 2024 meeting, which also includes the NCH Strategic Review. It is important that these are done in a timely manner, but it would be better to move the Futures Strategic Review to the meeting in July 2024 to ensure that both Strategic Reviews have an appropriate amount of time for discussion.
The Committee noted the Work Programme.
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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. Minutes: The Committee decided to exclude the public from the meeting during consideration of the remaining agenda 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 outweighed the public interest in disclosing the information, as defined in Paragraph 3of Part 1 of Schedule 12A to the Act.
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Exempt Minutes To confirm the exempt minutes of the meeting held on 20 February 2024. Minutes: The exempt minutes of the meeting held on 20 February 2024 were confirmed as an accurate record and signed by the Chair. |
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Nottingham City Transport Strategic Review Report of Corporate Director for Growth and City Development. Minutes: This item does not contain any decisions eligible for call-in.
Richard Beckett, Shareholder Representative for NCT, presented the report on the NCT Strategic Review. Details of the report and subsequent discussion are set out in the exempt minute.
The Committee noted the report on the NCT Strategic Review.
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