Agenda

Shareholder Sub Committee
Tuesday, 28th September, 2021 7.30 pm, MOVED

Venue: Council Chamber, Civic Centre. View directions

Contact: Adam Rees 

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Councillors’ declarations of interest (if any) in relation to any items on the agenda.

3.

Minutes pdf icon PDF 193 KB

To approve the minutes of the meeting held on 1 July 2021.

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Sub Committee Work Plan

To review the Sub Committee’s work plan

6.

Operation and Performance Report

6a

Performance and Balanced Scorecard

6b

Emerging from Covid-19

7.

Referrals from Cabinet

None.

8.

References from the HTS Board

8a

HTS Group 5 Year Business Plan

To agree scoping document for the 5 Year Business Plan 2022 to 2027.

9.

Matters of Urgent Business

Such other business which, in the opinion of the Chair, should be received as a matter of urgency by reason of special circumstances to be specified in the minutes.

10.

Date of next meeting