Agenda

Companies Governance Executive Sub-Committee
Tuesday, 20th October, 2020 3.00 pm

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

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

3.

Minutes pdf icon PDF 234 KB

Last meeting held on 22 September (for confirmation)

4.

Role of Shareholder representatives - Governance Principles and Good Practice pdf icon PDF 264 KB

Report of Corporate Director for Development and Growth

5.

Council owned companies - external audit reports pdf icon PDF 480 KB

Report of Head of Finance – Commercial and Projects

6.

Council owned company discussion - Nottingham Revenue and Benefits Limited (NRB) pdf icon PDF 214 KB

Presentation by NRB

7.

Work plan pdf icon PDF 32 KB

For noting/discussion

8.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A 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

9.

Council owned company discussion - Nottingham Revenue and Benefits Limited (NRB)

Presentation by NRB

10.

Council owned companies - external audit reports

Reports of Head of Finance – Commercial and Projects

10a

National Ice Centre

10b

Nottingham City Transport

10c

Futures

10d

Blueprint

10e

Nottingham Revenue and Benefits

10f

Nottingham City Homes

11.

Council owned companies - financial performance update

Report of Head of Finance – Commercial and Projects

12.

Exempt minutes

Last meeting held on 22 September 2020 (for confirmation)