Agenda

Shareholders Committee - Thursday, 14th January, 2021 6.30 pm

Venue: Microsoft Teams

Media

Items
No. Item

1.

Apologies for Absence and Named Substitutes

2.

Declarations of Interest and Party Whip

3.

Minutes of the Previous Meeting pdf icon PDF 177 KB

Additional documents:

4.

Forge Mill - Extended Closure pdf icon PDF 117 KB

5.

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;

 

6.

Business Continuity (Report to Follow)

7.

Quarter 2 Performance Monitoring Report pdf icon PDF 117 KB

Additional documents:

8.

Quarter 2 Budget Monitoring Report

Additional documents:

9.

Rubicon Board - Director

10.

Rubicon - Future Operating Model (Report to Follow)