Agenda

Inquorate meeting, Companies Governance Executive 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 191 KB Last meeting held on 21 January 2020 (for confirmation)
4.	Wholly or majority owned subsidiaries - summary information PDF 208 KB Report of Strategic Director of Finance Additional documents: Appendix A - CW , item 4. PDF 209 KB
5.	Proposed Work Plan PDF 206 KB Report of Chief Executive Additional documents: Enc. 1 for Proposed Work Plan , item 5. PDF 18 KB
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