Agenda and decisions

Executive Shareholder Committee - Tuesday, 10th September, 2024 6.00 pm

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

Items
No.	Item
1.	Notification to those present that the meeting will be recorded and streamed online
3.	Declarations of Interest from Members and Officers
4.	Minutes from the previous meeting held on 23 July 2024 PDF 409 KB
5.	Active4Today Performance Outturn 2023/24 PDF 561 KB Additional documents: 10.09.24 A4Today Performance Outturn MD Report Appendix 1 , item 5. PDF 708 KB 10.09.24 A4Today Performance Outturn Appendix 2 , item 5. PDF 426 KB 10.09.24 Shareholders Update Report Appendix 3 , item 5. PDF 409 KB 10.09.24 A4Today Performance Outturn Appendix 4 , item 5. PDF 482 KB 10.09.24 - Active 4 Today Performance Outturn Period 4 (April- July 2024) , item 5. PDF 466 KB Decision: AGREED that the Executive Shareholder Committee note the performance of Active4Today up to period 04 2024-25.
6.	Arkwood Developments Performance Report Quarter 1 2024/25 PDF 516 KB View the declarations of interest for item 6. Additional documents: 0Executive Shareholder 10.09.24 - Appendix 1 - Arkwood Q1 Performance Report , item 6. PDF 426 KB Decision: AGREED that the Executive Shareholder Committee note the Arkwood Performance Report (attached as the Appendix) and consider the Company’s performance for Quarter 1 2024/25.