Agenda

Companies Governance Executive Sub-Committee
Tuesday, 18th May, 2021 3.00 pm

Venue: The Ballroom, The Council House, Old Market Square, Nottingham, NG1 2DT. View directions

Contact: Mark Leavesley  0115 876 4302

Items
No. Item

1.

Appointment of Vice-Chair

2.

Apologies for Absence

3.

Declarations of Interests

If you need advice on declaring an interest, please contact the Governance Officer above, if possible before the day of the meeting

4.

Minutes pdf icon PDF 218 KB

Last meeting held on 20 April 2021 (for confirmation)

5.

Dates of 2021-22 meetings

To agree to meet at 3.00pm (or rise of Executive Board, whichever is later) on the following Tuesdays:

 

2021    2022

22 June    18 January

20 July    22 February

21 September   22 March

19 October  19 April

16 November

21 December

6.

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

7.

Council owned companies - financial update

Report of Interim Corporate Director for Finance and Resources

8.

Council owned companies - summary of issues and recovery and improvement plans

Report of Interim Corporate Director for Finance and Resources