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Meeting Details

Meeting Summary
Shareholder Sub-Committee
17 Feb 2026 - 10:00 to 13:00
Occurred
Red Kite Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Apologies for Absence and Declarations of Interest
Guidance on declaring interests is available in Chapter F2 (Members' Code of Conduct) of the Council's constitution.
2. pdf Minutes - 16th October 2025 and Action Log (127Kb)
3. Public Questions and Petitions
4. pdf This Land Business Plan Monitoring and Update (614Kb)
  1. pdf Appendix 1a - Q3 SMT Reporting Pack (1255Kb)
  2. pdf Appendix 1b This Land Business Plan FY27 (1407Kb)
  3. Appendix 1c - This Land Business Plan FY27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix 1d - Q3 SMT Reporting Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Appendix 1e - This Land Business Plan FY27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Appendix 1f - This Land Business Plan FY27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Appendix 1g - This Land Business Plan FY27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Appendix 1h This Land Business Plan FY27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Appendix 1i Property specific
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. Appendix 1j - Auditor Appointment Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Appendix 1k - This Land 3-2-26 Board Meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Appendix 2-GT Analysis of TLL Q3 and Business Plan DRAFT February 2026
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Agenda Plan (130Kb)

Additional Meeting Documents

  1. pdf Decision Statement (109Kb)
  2. pdf Minutes (111Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Stefan Fisher  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting