Agenda

Inquorate meeting, Companies Governance Executive Sub-Committee
Tuesday, 17th March, 2020 2.15 pm, CANCELLED

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

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

3.

Minutes pdf icon PDF 191 KB

Last meeting held on 21 January 2020 (for confirmation)

4.

Wholly or majority owned subsidiaries - summary information pdf icon PDF 208 KB

Report of Strategic Director of Finance

Additional documents:

5.

Proposed Work Plan pdf icon PDF 206 KB

Report of Chief Executive

Additional documents:

6.

Future meetings

To note the proposed future meeting dates (at either 2.15pm or the rising of Executive Board, whichever is the later):

 

2020  2021

21 April  19 January

19 May  16 March

21 July

22 September

17 November