Agenda

Companies Governance Executive Committee
Tuesday, 23rd July, 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.	Update on the Chair and appointment of Vice Chair
2.	Apologies for absence
3.	Declarations of interests
4.	Minutes PDF 372 KB To confirm the minutes of the meeting held on 21 May 2024.
5.	Work Programme PDF 188 KB For noting and discussion.
6.	Futures Business Plan - Public Presentation PDF 3 MB
7.	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.
8.	Futures Business Plan - Exempt Discussion View the reasons why item 8. is restricted Report of Corporate Director for Growth and City Development.
9.	Exempt minutes View the reasons why item 9. is restricted To confirm the exempt minutes of the meeting held on 21 May 2024.
10.	Futures Group Strategic Review View the reasons why item 10. is restricted Report of Corporate Director for Growth and City Development.
11.	Review of the Companies Governance Handbook View the reasons why item 11. is restricted Report of Corporate Director for Finance and Resources.
12.	Appointment of Non-Executive Director to Nottingham Highways Limited View the reasons why item 12. is restricted Report of Corporate Director for Finance and Resources.
13.	Companies' year end financial performance report View the reasons why item 13. is restricted Report of Corporate Director for Finance and Resources.