Agenda and decisions

Executive Shareholder Committee - Tuesday, 23rd July, 2024 6.00 pm

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

Contact: Nigel Hill  Email: Nigel.hill@newark-sherwooddc.gov.uk

Items
No. Item

1.

Notification to those present that the meeting will be recorded and streamed online

2.

Apologies for Absence

3.

Declarations of Interest from Members and Officers

4.

Minutes from the previous meeting held on 5 March 2024 pdf icon PDF 438 KB

Additional documents:

5.

Arkwood Developments Performance Report Quarter 4 pdf icon PDF 517 KB

Additional documents:

Decision:

AGREED   that Members note:

 

a)        the Arkwood Performance Report and consider company’s performance against its targets and objectives highlighting any areas of high performance and identifying areas for improvement; and

 

b)        the Arkwood Briefing paper from the Managing Director – Arkwood (attached as exempt Appendix 2).

 

6.

Active4Today Performance Report Quarter 4 pdf icon PDF 620 KB

Additional documents:

Decision:

AGREED   that the Executive Shareholder Committee note the performance of Active4Today 2023 – 2024.

7.

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 Part 1 of Schedule 12A of the Act.

 

None.