Agenda

Companies Governance Executive Committee
Tuesday, 18th March, 2025 3.00 pm, CANCELLED

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

To note the appointment of Cllr Linda Woodings as Chair of the Committee for the remainder of the municipal year 2024/25.

 

To appoint the Vice Chair of the Companies Governance Executive Committee for the municipal year 2024/25.

2.

Apologies for absence

3.

Declarations of interests

4.

Minutes pdf icon PDF 281 KB

To confirm the minutes of the meeting held on 11 February 2025.

5.

Work programme pdf icon PDF 191 KB

For noting and discussion.

6.

Nottingham Ice Centre Limited business plan - public presentation

7.

Exclusion of the public

To consider excluding the public from the meeting during the 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.

Nottingham Ice Centre Limited business plan - exempt discussion

9.

Exempt minutes

To confirm the exempt minutes of the meeting held on 11 February 2025.

10.

Companies financial update pdf icon PDF 229 KB

Report of Corporate Director for Finance and Resources.

Additional documents: