Agenda

Shareholder Sub Committee
Tuesday, 29th April, 2025 7.00 pm

Venue: Council Chamber, Civic Centre. View directions

Contact: Email: governance@harlow.gov.uk 

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 187 KB

To approve the minutes of the meeting held on 29 January 2025

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Sub Committee Work Plan

6.

Shareholder Report pdf icon PDF 152 KB

7.

HTS Group - Business Plan Update pdf icon PDF 360 KB

8.

HTS Group - Quarterly Business Report pdf icon PDF 167 KB

Additional documents:

9.

HTS Group Governance Arrangements - Updated Articles of Association pdf icon PDF 146 KB

Additional documents:

10.

HTS Group - Statutory Accounts 2023/24 pdf icon PDF 190 KB

Additional documents:

11.

Date of next meeting

12.

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.

13.

Exclusion of the Press

The Chair will move that the following item be taken in private session on the grounds that it is likely to involve the disclosure of exempt information as specified under Paragraph 3 of Part One of Schedule 12A of the Local Government Act 1972, if and so long as in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

Paragraph 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

14.

Partnering Advisor - Phase 1 Report

15.

HTS 2024/25 Year-End Forecast