Agenda

Shareholder Committee - Tuesday, 23rd October, 2018 10.00 am

Venue: Room S1/S2, Castle House

Contact: Helen Brandham or Catharine Saxton  Email: helen.brandham@newark-sherwooddc.gov.uk Email: catharine.saxton@newark-sherwooddc.gov.uk

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.

Minutes of Previous Meeting pdf icon PDF 216 KB

5.

Company Progress Report pdf icon PDF 258 KB

Additional documents:

6.

Risk Management Profile pdf icon PDF 257 KB

Additional documents:

Confidential & Exempt Items

7.

Appointment Letter and Statement of Terms of Employment - Managing Director

8.

Appointment of Non-Executive Director

Additional documents:

Date of Next Meeting - Monday, 26 November 2018 @ 2.00pm (Room F1/F2, Castle House)