Meeting Details

Meeting Summary

Committee:

Shareholder Sub-Committee

Date/Time:

19 Mar 2025 - 10:00 to 12:00

Status:

Scheduled

Venue:

Red Kite Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (72Kb)
Agenda Document Pack - Shareholder Sub-Committee - 19/03/2025 (551Kb)

Agenda

Agenda Items

CONSTITUTIONAL MATTERS

1 Apologies for Absence and Declarations of Interest

Guidance on declaring interests is available in Chapter 6 of the Council's Constitution (Members' Code of Conduct)

2 Minutes - 26 February 2025

To follow

3 Public Questions and Petitions

DECISIONS

This Land Limited Board Recruitment (138Kb)

Appendix 1 - Shareholder Agreement Extract (78Kb)
Appendix 2 - CV (76Kb)

5 Exclusion of Press and Public

To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to the financial or business affairs of any particular person (including the authority holding that information).

6 Pathfinder Legal Services

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Annex 1 - Pathfinder Legal Services Ltd Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Annex 2 - Pathfinder Legal Services Ltd Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Shareholder Sub-Committee Agenda Plan (103Kb)

Additional Meeting Documents

Decision Statement (75Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting