Agenda and minutes

Councillor Neghat Khan – on leave

Councillor Linda Woodings – personal reasons

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

To confirm the minutes of the last meeting held on 17th December 2023

The correct minutes were not included with the agenda due to an administrative error and they will be agreed at the next meeting.

For discussion and noting

As Nottingham City Homes were unable to attend this meeting, the Committee agreed to invite them to the March meeting. The Work Programme will be updated for the new municipal year with the following meeting being May 2023.

This item was withdrawn from the agenda

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.

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.

This item was withdrawn from the agenda

Exempt minutes of the meeting held on 17 January 2023, for confirmation

The correct exempt minutes were not included with the agenda due to an administrative error and they will be agreed at the next meeting.

Report of the Corporate Director for Finance and Resources

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