Venue: Microsoft Teams
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Apologies for Absence and Named Substitutes Minutes: There were no apologies. |
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Declarations of Interest and Party Whip Minutes: There were no declarations of interest. |
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Minutes of the Meeting held on 14th January 2021 PDF 366 KB Part 2 of exempt minutes of meeting of 14th January for approval Additional documents:
Minutes: RESOLVED that
the minutes of the meeting of the Shareholders Committee that was held on 14th January 2021 be approved as a true and correct record and signed by the Chair.
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Exclusion of the Press and Public
“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: Under S100 A (4) of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, the public be excluded from the meeting for the following matters on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 3 and 4 of Part 1 of Schedule 12 of the said act, as amended.
Minute Item No. 32 – Quarter 3 Performance Monitoring Report
Minute Item No. 33 – Quarter 3 Budget Monitoring Report
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Quarter 3 Performance Monitoring Report PDF 70 KB Additional documents:
Minutes: The Managing Director of Rubicon Leisure Limited presented the Quarter 3 Performance Monitoring Report for Members’ consideration.
RESOLVED that
the report be noted.
(During consideration of this item Members discussed matters that necessitated the disclosure of exempt information. It was therefore agreed to exclude the press and public prior to any debate on the grounds that information would be revealed relating to the financial and business affairs of any particular person (including the authority holding that information)).
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Quarter 3 Budget Monitoring Report Minutes: The Managing Director of Rubicon Leisure Limited presented the Quarter 3 Budget Monitoring Report for Members’ consideration.
RESOLVED that
the report be noted.
(During consideration of this item Members discussed matters that necessitated the disclosure of exempt information. It was therefore agreed to exclude the press and public prior to any debate on the grounds that information would be revealed relating to the financial and business affairs of any particular person (including the authority holding that information)).
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