Agenda

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

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

The Committee is asked to confirm as a correct record the minutes of the meeting held on 22 January 2024.

To provide information about how customer feedback is dealt with at Liberty Leisure Limited. The report is split in to complaints and compliments.

To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s Business Plan for 2024-25.

To provide the Advisory Shareholder Sub-Committee with an overview of how Liberty Leisure Ltd manage Health and Safety across its operations.

To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s performance data with updated supporting information for the fourth quarter 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.