Agenda for Companies Governance Executive Committee on Tuesday, 18th October, 2022, 3.00 pm

Agenda and minutes

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Phil Wye  0115 876 4637

Items
No. Item

37.

Apologies for absence

Minutes:

Councillor Adele Williams – leave

Councillor Neghat Khan - unwell

38.

Declarations of interest

Minutes:

In the interest of transparency, Councillor David Mellen declared that is a director of Blueprint.

39.

Minutes pdf icon PDF 309 KB

To confirm the minutes of the last meeting held on 20th September 2022

Minutes:

The Committee confirmed the minutes of the meeting held on 20 September 2022 as a correct record and they were signed by the Chair,

40.

Work Programme pdf icon PDF 105 KB

Minutes:

The work programme was noted.

41.

Exclusion of the public

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) 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

Minutes:

The Committee resolved to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A of the Local Government Act 1972, under Schedule 12A, Part 1, Paragraph 3, 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.

42.

Council owned companies - annual financial update 2021-22

Report of the Corporate Director for Finance and Resources

Minutes:

This item does not contain any decisions that are eligible for call-in.

 

Ian Edward, Strategic Advisor for Companies, presented the report, updating the Committee on the latest position for Council owned companies.

43.

Companies annual review 2021-22

Minutes:

This item does not contain any decisions that are eligible for call-in.

 

Ian Edward, Strategic Advisor for Companies, presented the report, updating the Committee on the latest position for Council owned companies.