Agenda

Companies Governance Executive Sub-Committee
Tuesday, 19th January, 2021 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 247 KB Last meeting held on 20 November 2020 (for confirmation)
4.	Governance Improvement Programme - progress update and lessons learnt PDF 263 KB Report of Director of Legal and Governance Additional documents: PIR app 1 , item 4. PDF 497 KB PIR app 2 , item 4. PDF 193 KB PIR app 3 , item 4. PDF 296 KB PIR app 4 , item 4. PDF 90 KB
5.	Work plan PDF 191 KB For discussion / noting
6.	Council owned company discussion - Nottingham City Homes (NCH) PDF 830 KB Presentation by Nick Murphy, Chief Executive, NCH
7.	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
8.	Council owned company discussion - Nottingham City Homes (NCH) View the reasons why item 8. is restricted Presentation by Nick Murphy, Chief Executive, NCH
9.	Council owned companies financial performance update View the reasons why item 9. is restricted Report of Strategic Director of Finance Additional documents: Restricted enclosure 12 View the reasons why document 9./2 is restricted Restricted enclosure 13 View the reasons why document 9./3 is restricted Restricted enclosure 14 View the reasons why document 9./4 is restricted Restricted enclosure 15 View the reasons why document 9./5 is restricted Restricted enclosure 16 View the reasons why document 9./6 is restricted There are a further 4 documents.View the full list of documents for item 9.