Agenda

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

The Committee is asked to confirm as a correct record the minutes of the meeting held on 10 February 2025.

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

To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s Business Plan for 2025-28.

For the Advisory Shareholder Sub Committee to note the Liberty Leisure Limited business plan progress report for Quarter 4 2024-25.

To update the Advisory Shareholder Sub Committee of the performance of Liberty Leisure Limited in Quarter 4 2024/25.

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