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
3.	Declarations of Interest from Members and Officers
4.	Minutes from the previous meeting held on 5 March 2024 PDF 438 KB Additional documents: Restricted enclosure 4 View the reasons why document 4./2 is restricted
5.	Arkwood Developments Performance Report Quarter 4 PDF 517 KB Additional documents: 0Executive Shareholder 23.07.24 - Appendix 1 - Arkwood Q4 Performance Report , item 5. PDF 424 KB 23.07.24 - Arkwood Q4 Performance - Covering Report Revised , item 5. PDF 522 KB 23.07.24 - Arkwood Q4 Performance - Appendix 1 , item 5. PDF 424 KB Restricted enclosure 9 View the reasons why document 5./5 is restricted 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 620 KB Additional documents: 23.07.24 Active4Today Shareholders Outturn Report 2023-2024 Appendix A , item 6. PDF 882 KB 243.07.2024 - Active4Today Performance Indicators Appendix B.docx , item 6. PDF 410 KB 23.07.2024 Shareholders Outturn Report Appendix C , item 6. PDF 449 KB 23.07.2024 Active4Todays Outturn Report Appendix D , item 6. PDF 555 KB Decision: AGREED that the Executive Shareholder Committee note the performance of Active4Today 2023 – 2024.