Agenda and draft minutes

Councillor Ethan Radford – leave.

None.

To confirm the minutes of the meeting held on 17 September 2024.

The minutes of the meeting held on 17 September 2024 were confirmed as an accurate record and signed by the Chair.

For noting and discussion.

Updates on the Strategic Reviews for Nottingham City Transport and Nottingham City Homes have been deferred to a later meeting. The work programme is currently being reviewed and will be updated once it has been confirmed which meetings that representatives of the different companies can attend.

The Committee noted the Work Programme.

To consider excluding the public from the meeting during the 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 decided to exclude the public from the meeting during consideration of the remaining agenda 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 outweighed the public interest in disclosing the information, as defined in Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Act.

To confirm the exempt minutes of the meeting held on 17 September 2024.

The exempt minutes of the meeting held on 17 September 2024 were confirmed as an accurate record and signed by the Chair.

Report of Corporate Director for Communities, Environment and Resident Services.

Colin Parr, Shareholder Representative for Nottingham Ice Centre Ltd, presented the report on the NIC Strategic Review. Details of the report and subsequent discussion are set out in the exempt minute.

Resolved to approve the recommendations as set out in the exempt report.

Report of Corporate Director for Finance and Resources.

Kevin Barr, Finance Manager for Companies, presented the update on Nottingham Highways Ltd. Details of the report and subsequent discussion are set out in the exempt minute.

Resolved to approve the recommendations as set out in the exempt report.

Report of Corporate Director for Finance and Resources.

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

Kevin Barr, Finance Manager for Companies, presented the companies financial update. Details of the report and subsequent discussion are set out in the exempt minute.

Resolved to note the companies financial update.