Agenda and minutes

Advisory Shareholder Sub Committee - Monday, 26 June 2023 7.00 pm

Venue: Council Chamber, Council Offices, Foster Avenue, Beeston, NG9 1AB

Contact: Democratic Services on 0115 9173137

Media

Items
No.	Item
11.	ELECTION OF CHAIR Minutes: RESOVLED that R Falvey be appointed Chair of the Committee.
12.	APPOINTMENT OF CHAIR OF THE MEETING Minutes: RESOLVED that P J Bales be appointed Chair of the Meeting.
13.	DECLARATIONS OF INTEREST Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda. Minutes: There were no declarations of interest.
14.	MINUTES PDF 102 KB The Committee is asked to confirm as a correct record the minutes of the meeting held on 16 January 2023. Minutes: The minutes of the meeting held on 16 January 2023 were confirmed and signed as a correct record.
15.	LIBERTY LEISURE LTD PERFORMANCE REPORT 2022-23 PDF 105 KB To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s performance data with updated supporting information for the financial year 2022-23. Additional documents: 2022-23 Q4 Report , item 15. PDF 230 KB Minutes: The Sub-Committee were provided with Liberty Leisure Limited’s performance data with updated supporting information for the financial year 2022-23. Liberty Leisure Limited’s performance is measured against the approved business plan and then reported to the Board of Directors and the Council’s Shareholder Committee on a quarterly basis.
16.	LIBERTY LEISURE LTD BUSINESS PLAN 2023-24 PDF 106 KB To provide the Advisory Shareholder Sub-Committee with details of the Liberty Leisure Limited Business Plan for 2023-24. Additional documents: LLL Business Plan 2023-26 , item 16. PDF 290 KB Minutes: The Sub-Committee were provided with details of the Liberty Leisure Limited Business Plan for 2023-24. Each year, Liberty Leisure Limited agree an Annual Business Plan with its Board of Directors and the Council. The Business Plan details actions and performance data for the financial year. The Business Plan is the basis of the forecast budget for Liberty Leisure Limited for 2023-24 and sets out potential budget expectations for future years. RESOLVED to support the inclusion of an environmental impact assessment and contributing factors toward the Climate Change Strategy in the Liberty Leisure Limited Business Plan.
17.	WORK PROGRAMME PDF 112 KB The Advisory Shareholder Sub-Committee is asked to approve its Work Programme and to consider items for consideration at future meetings. Minutes: The Sub-Committee considered the Work Programme. RESOLVED that the Work Programme be approved.