Agenda

Shareholder Committee - Tuesday, 11th June, 2019 5.30 pm

Venue: Civic Suite, Castle House, Great North Road, Newark NG24 1BY

Items
No.	Item
1.	Apologies for Absence
2.	Minutes of the previous meeting held on 17 December 2018 PDF 225 KB
3.	Declarations of Interest by Members and Officers and as to the Party Whip
4.	Declarations of any Intentions to Record the Meeting
5.	Forward Plan PDF 225 KB Additional documents: ITEM 6A 11.6.19 Forward Plan Appendix - Shareholder Committee , item 5. PDF 133 KB
6.	Arkwood Developments Limited - Retirement of Director PDF 349 KB
7.	Exclusion of Press and Public To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2, 3 and 7 of part 1 of Schedule 12A of the Act.
8.	Bowbridge Road Development, Newark- Business Case View the reasons why item 8. is restricted
8a	Arkwood Limited - Funding of Bowbridge Road Development View the reasons why item 8a is restricted
9.	Arkwood Developments Limited - Business Plan 2019-2024 View the reasons why item 9. is restricted
10.	Equity Funding Drawdown View the reasons why item 10. is restricted
11.	Minutes from the Board meetings of Arkwood Developments View the reasons why item 11. is restricted
12.	Date of next meeting Tuesday 17 September 2019, time TBC