Agenda and minutes

Companies Governance Executive Committee
Tuesday, 21st June, 2022 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
11.	Apologies for absence Minutes: Clive Heaphy
12.	Declarations of interests Minutes: In the interests of transparency, Councillor Neghat Khan declared that she sits on the Board of Futures, Councillor David Mellen stated that he is a director of Blueprint, and Councillor Adele Williams declared that she sits on the Board of Thomas Bow.
13.	Minutes PDF 225 KB To confirm the minutes of the last meeting held on 24^th May 2022 Minutes: The Committee confirmed the minutes of the meeting held on 24^th May 2022 as a correct record and they were signed by the Chair.
14.	Work programme PDF 106 KB Minutes: The Board decided that it may be unsuitable to invite Nottingham City Homes to the next meeting at this time. An alternative of the National Ice Centre was suggested. The rest of the forward plan was noted.
15.	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 Board 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.
16.	Council owned companies - financial update View the reasons why item 16. is restricted Report of the Interim 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 exempt report to support the Committee in understanding the current financial position and associated risks of the Council’s group of companies. The Committee noted the exempt report.
17.	Council owned Companies- progress update View the reasons why item 17. is restricted Report of the Interim 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 in respect of Council owned companies. The Committee noted the exempt report.