Agenda

To receive apologies and to be notified of the attendance of substitutes.

Members to declare any interest as appropriate in respect of items to be considered at this meeting.

The Committee is asked to confirm as a correct record the minutes of the meeting held on 16 October 2023.

To update the Committee on activities of EMDevco Ltd since the last meeting.

To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s performance data with updated supporting information to the end of quarter two of the financial year 2023-24.

The Advisory Shareholder Sub Committee is asked to approve its Work Programme and to consider items for consideration at future meetings.