Agenda

Companies Governance Executive Committee
Tuesday, 1st April, 2025 1.00 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.	Update on the Chair and appointment of Vice Chair To note the appointment of Cllr Linda Woodings as Chair of the Committee for the remainder of the municipal year 2024/25. To apoint the Vice Chair of the Companies Governance Executive Committee for the municipal year 2024/25.
2.	Apologies for absence
3.	Declarations of interests
4.	Minutes PDF 281 KB To confirm the minutes of the meeting held on 11 February 2025.
5.	Work programme PDF 189 KB For noting and discussion.
6.	Nottingham Ice Centre Limited business plan - public presentation Presentation by NIC representatives.
7.	Exclusion of the public To consider excluding the public from the meeting during the consideration of the following item 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.
8.	Nottingham Ice Centre Limited business plan - exempt discussion View the reasons why item 8. is restricted Report of Corporate Director for Communities, Environment and Resident Services.
9.	Readmittance of the public To consider readmitting the public for the following item.
10.	Futures Advice, Skills and Employment Limited business plan - public presentation Presentation by Futures representatives.
11.	Exclusion of the public To consider excluding the public from the meeting during the consideration of the following 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.
12.	Futures Advice, Skills and Employment Limited business plan - exempt discussion View the reasons why item 12. is restricted Report of Corporate Director for Growth and City Development.
13.	Nottingham City Transport Limited - update on Strategic Review View the reasons why item 13. is restricted Report of Corporate Director for Finance and Resources.
14.	Readmittance of the public To consider readmitting the public for the following item.
15.	Nottingham City Transport Limited business plan - public presentation Presentation by NCT representatives.
16.	Exclusion of the public To consider excluding the public from the meeting during the consideration of the following 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.
17.	Nottingham City Transport Limited business plan - exempt discussion View the reasons why item 17. is restricted Report of Corporate Director for Finance and Resources.
18.	Exempt minutes View the reasons why item 18. is restricted To confirm the exempt minutes of the meeting held on 11 February 2025.