Shareholders Committee - Thursday, 18th February, 2021 6.30 pm

Venue: Microsoft Teams


No. Item


Apologies for Absence and Named Substitutes


Declarations of Interest and Party Whip


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;




Minutes of the Meeting held on 14th January 2021 pdf icon PDF 366 KB

Part 2 of exempt minutes of meeting of 14th January for approval

Additional documents:


Quarter 3 Performance Monitoring Report pdf icon PDF 70 KB

Additional documents:


Quarter 3 Budget Monitoring Report