28 Day Executive Notice

28 Day Notice for Companies Governance Executive Committee 19/12/2023  (20/11/2023 to 19/12/2023, Companies Governance Executive Committee)

Notice items
No. Item

1.

Blueprint Strategic Review New!

Decision maker:  Companies Governance Executive Committee

Decision due:   19 Dec 2023

Lead officer:  Neil McArthur

Notice of proposed decision first published: 20/11/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information as it could prejudice the company trading and marketing position.

2.

Appointment of Non-Executive Directors to Blueprint, Futures, NCT and Council-Owned Entities that are due to be liquidated New!

Decision maker:  Companies Governance Executive Committee

Decision due:   19 Dec 2023

Lead officer:  Jiayue Wang

Notice of proposed decision first published: 20/11/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because it gives the personal details of individuals involved.

3.

NCT Shareholder Representatives Performance Quarterly Report New!

Decision maker:  Companies Governance Executive Committee

Decision due:   19 Dec 2023

Lead officer:  Richard Beckett

Notice of proposed decision first published: 20/11/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information as it could prejudice the company trading and marketing position.