Agenda

Companies Governance Executive Committee
Tuesday, 11th February, 2025 3.00 pm

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

Contact: Mike Carey  0115 876 3760

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

3.

Minutes pdf icon PDF 280 KB

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

4.

Work programme pdf icon PDF 192 KB

For noting and discussion.

5.

Exclusion of the public

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.

6.

Exempt minutes

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

7.

Annual review and progress update on subsidiaries and non-subsidiaries

Report of Corporate Director for Finance and Resources.