Agenda

Companies Governance Executive Sub-Committee
Tuesday, 18th August, 2020 2.30 pm

Venue: Remote - To be held remotely via Zoom - https://www.youtube.com/user/NottCityCouncil. View directions

Contact: Adrian Mann  0115 876 4468

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interests

3.

Minutes pdf icon PDF 215 KB

Minutes of the meeting held on 21 July 2020, for confirmation

4.

Work Plan pdf icon PDF 30 KB

5.

Future Meeting Dates

Tuesday 22 September 2020

Tuesday 20 October 2020

Tuesday 17 November 2020

Tuesday 15 December 2020

Tuesday 19 January 2021

Tuesday 16 February 2021

Tuesday 16 March 2021

Tuesday 20 April 2021

 

Meetings to start at 3:00pm, or at the rising of the Executive Board, whichever is the later

6.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the following items in accordance with Section 100A of the Local Government Act 1972 (under Schedule 12A, Part 1) on the basis that, having regard to all the circumstances, the public interest in maintaining an exemption outweighs the public interest in disclosing the information

7.

Exempt Minutes

Exempt Minutes of the meeting held on 21 July 2020, for confirmation

8.

Council-Owned Company Discussion - Thomas Bow City Asphalt

Presentation by Thomas Bow City Asphalt

9.

Council-Owned Companies - Financial Performance Review

Report of the Head of Finance (Commercial and Projects)