Agenda and draft minutes

Companies Governance Executive Committee
Tuesday, 17th January, 2023 3.00 pm

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

Contact: Phil Wye  0115 876 4637

Items
No. Item

64.

Apologies for absence

Minutes:

Councillor Neghat Khan – personal reasons

65.

Declarations of interest

Minutes:

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

66.

Minutes pdf icon PDF 204 KB

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

Minutes:

The Committee confirmed the minutes of the meeting held on 22 November 2022 as a correct record and they were signed by the Chair.

67.

Work Programme pdf icon PDF 98 KB

Minutes:

It was agreed to invite Nottingham City Homes to the next meeting and request an update from Tramlink at the meeting in March.

68.

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.

69.

Exempt minutes

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

Minutes:

The Committee confirmed the exempt minutes of the meeting held on 22 November 2022 as a correct record and they were signed by the Chair.

70.

Council owned companies - financial update

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 in respect of Council owned companies