Agenda and decisions

Executive Shareholder Committee - Tuesday, 21st March, 2023 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

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.

Minutes from the previous meeting held on 20 December 2022 pdf icon PDF 440 KB

Additional documents:

5.

Active4Today Business Plan pdf icon PDF 1 MB

Decision:

AGREED That Cabinet:

 

a)        note the performance of the company at Appendices A, B and C;

 

b)        approve the company’s draft Business Plan at Appendix D; and

 

c)        approve the increases to membership fees and pay-and-play prices presented at section 3.2.

6.

Arkwood Developments - Performance Report Quarter 3 2022/23 pdf icon PDF 516 KB

Additional documents:

Decision:

AGREED that Cabinet review the Arkwood Performance Report (attached as Appendix 1) and consider the Company’s performance against its targets and objectives highlighting any areas of high performance and identifying areas for improvement.

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.

Annual Pay Review for the Managing Director and Non-Executive Director of Arkwood Developments Limited

Decision:

AGREED the recommendations contained within the report.