Agenda

Shareholder Committee - Tuesday, 30th November, 2021 5.30 pm

Venue: Civic Suite, Castle House

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest by Members and Officers and as to the Party Whip
3.	Declarations of any Intentions to Record the Meeting
4.	Forward Plan PDF 236 KB
5.	Minutes of the Meeting held on 14 September 2021 PDF 207 KB Additional documents: Restricted enclosure 4 View the reasons why document 5./2 is restricted
5a	Arkwood Maternity Policy PDF 452 KB
6.	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 Part 1 of Schedule 12A of the Act.
7.	Arkwood Developments Progress report View the reasons why item 7. is restricted Additional documents: Restricted enclosure 7 View the reasons why document 7./2 is restricted
8.	Risk Management Report View the reasons why item 8. is restricted Additional documents: Restricted enclosure 9 View the reasons why document 8./2 is restricted
9.	Minutes from Previous Board Meetings View the reasons why item 9. is restricted Additional documents: Restricted enclosure 11 View the reasons why document 9./2 is restricted
10.	Date of next meeting Tuesday 29 March 2022