Agenda

Shareholders Committee - Monday, 3rd August, 2020 6.30 pm

Venue: Virtual Meeting - Skype - Virtual. View directions

Media

Items
No. Item

1.

Apologies for Absence and Named Substitutes

2.

Declarations of Interest and Party Whip

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 matter(s) on the grounds that it/they involve(s) the likely disclosure of exempt information as defined in the relevant paragraphs (to be specified) of Part 1 of Schedule 12 (A) of the said Act”.

 

These paragraphs are as follows:

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

·         Para 3 – financial or business affairs;

·         Para 4 – labour relations matters;

                     and may need to be considered as ‘exempt’.

 

4.

Minutes of the Previous Meeting pdf icon PDF 260 KB

Additional documents:

5.

Financial performance of Rubicon Leisure Ltd (Report to Follow)

6.

Quarter 1 Performance Update 2020/21 - Rubicon Leisure Ltd pdf icon PDF 116 KB

Additional documents:

7.

Forge Mill Museum Report pdf icon PDF 113 KB

Additional documents:

8.

Open Air Cinema Report pdf icon PDF 115 KB