Agenda and decisions

Executive Shareholder Committee - Tuesday, 20th December, 2022 6.00 pm

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

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

Media

Items
No. Item

2.

Declarations of Interest from Members and Officers

3.

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

4.

Active4Today Performance and Business Plan (Key Decision) pdf icon PDF 1 MB

Decision:

AGREED that:

 

a)      the performance of Active 4 Today to Period 8 be noted;

b)      the 2023/24 Business Plan be considered, with the specific amendments as put forward by the Executive Shareholder Committee being incorporated; and

c)      the performance framework for Active 4 Today be revised and enhanced as outlined in the report. 

5.

Performance of Arkwood - Quarter 2 - 2022-23 pdf icon PDF 520 KB

Additional documents:

Decision:

AGREED      that the Arkwood Performance Report be noted with the Committee considering the Company’s performance against its targets and objectives.

6.

Review of Governance Agreement pdf icon PDF 453 KB

Additional documents:

Decision:

AGREED      that the updated Governance Agreement as set out in the Appendix to the report be approved for formal adoption by Full Council.

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.

8.

Performance of Arkwood - Quarter 2 - 2022-23

Decision:

See Item 5 above.

9.

Arkwood Developments Limited - Revolving Facility Agreement

Decision:

The report is for noting only.