Agenda and minutes

RESOLVED that P J Bales be appointed Chair of the meeting.

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

There were no declarations of interest.

RESOLVED that Councillor D K Watts be appointed Vice Chair of the Advisory Shareholder Sub Committee.

The Committee is asked to confirm as a correct record the minutes of the meeting held on 26 June 2023.

The minutes of the meeting held on 26 June 2023 were noted with the minor amendment to add the attendance of Councillor M Radulovic MBE as ex-officio and signed as a correct record.

There will be a presentation on EMDEVCO at the meeting.

The Sub Committee welcomed a presentation on EMDEVCO. The presentation provided an overview of outcomes including enhancing green and blue with its natural capital, flood mitigation and accessibility, delivering growth and infrastructure, and securing best practice design in line with the Supplementary Planning Document and Design Code Pathfinder including Net Zero.

The report updates Councillors on the work of EM Devco Ltd, of which Broxtowe Borough Council is a founder shareholder.

Members noted the report on the work of EM Devco Ltd of which Broxtowe Borough Council was a founder shareholder.

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

The Advisory Shareholder Sub Committee considered the work programme and with the addition of updates being provided to each meeting on EMDEVCO was approved.

          RESOLVED that work programme with the additional item of updates from EMDEVCO to all the meetings of the Advisory Shareholder Sub Committee be approved.