Agenda

Shareholder Sub Committee
Thursday, 18th November, 2021 7.30 pm

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 178 KB

To approve the minutes of the meeting held on 28 September 2021

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Sub Committee Work Plan pdf icon PDF 102 KB

To review the Sub Committee’s work plan

6.

Operation and Performance Reports

6a

Performance Report pdf icon PDF 1004 KB

Additional documents:

6b

Risk Register pdf icon PDF 118 KB

Additional documents:

6c

Social Impact Report pdf icon PDF 191 KB

Additional documents:

6d

Responsive Repairs and Customer Access Review pdf icon PDF 318 KB

6e

Best Value Review Progress Report pdf icon PDF 113 KB

Additional documents:

7.

Referrals from Cabinet

None.

8.

References from the HTS Board

None.

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

17 February 2022.