Agenda

Shareholders Committee - Thursday, 1st October, 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;

4.

Minutes of the Previous Meeting pdf icon PDF 391 KB

Additional documents:

5.

Update on Service Provision

To follow

 

6.

Company and Shareholder Priority Review - Presentation

7.

Formal Auditor Appointment

To follow

 

8.

Formal Approval of a new Board Member

To follow

 

9.

Formal Appointment of a new Managing Director

To follow