Agenda

Shareholder Committee - Monday, 17th December, 2018 3.00 pm

Venue: 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 the Previous Meeting pdf icon PDF 222 KB

Additional documents:

5.

Arkwood Developments Ltd - Retirement and Appointment of Directors pdf icon PDF 350 KB

6.

Appointment of Managing Director - Arkwood Developments Ltd

Item to follow

7.

Minutes from the Board Meetings of Arkwood Developments Ltd pdf icon PDF 312 KB

8.

Forward Plan pdf icon PDF 225 KB

Additional documents:

Exempt and Confidential Items

Exclusion of the 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.

 

9.

Appointment of Managing Director - Arkwood Developments Ltd (Curriculum Vitae) (confidential appendix only)

10.

Minutes from the Board Meetings of Arkwood Developments Ltd (Appendices Exempt)

Additional documents:

11.

Date of Next Meeting