Agenda

Shareholders Committee - Tuesday, 25th August, 2026 5.30 pm

Venue: Oakenshaw Community Centre. View directions

Items
No. Item

1.

Apologies for Absence and Named Substitutes

2.

Declarations of Interest

3.

Exclusion of the Press and Public

Should it be necessary, in the opinion of the Chief Executive, during the course of the meeting to consider excluding the public from the meeting on the grounds that exempt information is likely to be divulged, it may be necessary to move the following resolution:

“That, under S.100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in the relevant paragraphs of Part 1 of Schedule 12 (A) of the said Act”.

 

The relevant paragraph is as follows:

Subject to the “public interest” test, information relating to:

·         Para 3 – financial or business affairs

                     and may need to be considered as ‘exempt’.

 

4.

Minutes of the Meetings of the Shareholders Committee held on 31st March and 7th April 2026 pdf icon PDF 397 KB

Members are asked to note that the minutes of the meeting of the Shareholders Committee held on 31st March 2026 contain exempt information.  The minutes of the meeting of the Shareholders Committee held on 7th April 2026 are entirely in the public domain.

 

 

Additional documents:

5.

Performance Outturn Monitoring Report 2025/26 - Rubicon Leisure Limited pdf icon PDF 116 KB

Additional documents:

6.

Performance Monitoring Quarter 1 2026/27 - Rubicon Leisure Limited pdf icon PDF 117 KB

Additional documents:

7.

To consider any urgent business, details of which have been notified to the Assistant Director of Legal, Democratic and Procurement Services prior to the commencement of the meeting and which the Chair, by reason of special circumstances, considers to be of so urgent a nature that it cannot wait until the next meeting