Agenda and minutes

Advisory Shareholder Sub Committee - Monday, 17 October 2022 7.00 pm

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

Contact: Democratic Services on 0115 9173137 

Items
No. Item

1.

ELECTION OF CHAIR

Minutes:

RESOLVED that Councillor P Lally be appointed Chair of the Committee.

2.

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.

3.

PRESENTATION FROM LLEISURE

There will be a presentation from LLeisure.

Minutes:

The Sub-Committee received a presentation from LLeisure.

 

            RESOLVED that:

 

1.     To obtain assurance from Kimberley School and all Health and Safety obligations are being met.

2.     A report on service level agreements, budget implications and Broxtowe Borough Council’s management of the Leisure Centres be added to the Work Programme.

3.     An update be provided as to the deficit of events budgets.

4.

EMDEVCO LTD UPDATE pdf icon PDF 219 KB

To provide an update for Councillors on the progress of EM Devco Ltd, of which this Council is a founder shareholder.

 

Additional documents:

Minutes:

The Sub-Committee received an update on the Em Devco Ltd.

 

The local authority shareholders and funding partners including this Council, invested £1.5m in the previous financial year to ensure the Devco project got off the ground. The government matched funded that with an investment of £1.62m, and has committed the same amount in the current financial year. Nottinghamshire County Council, Broxtowe and Rushcliffe have already committed their agreed investment for the current financial year.

 

          RESOLVED that:

 

1.    That further information is gained regarding “early win” projects and the need for the EM Devco Ltd to provide tangible projects.

2.    Encourage further engagement with Neighbourhood forums.

 

5.

WORK PROGRAMME

The date of the next meeting will be confirmed with the publication of the programme of meetings in due course.

Minutes:

The Sub-Committee considered the Work Programme. The Sub-Committee requested that items and resolutions considered on the meeting held on 17 October 2022 form the Sub-Committee’s Work Programme.

 

            RESOLVED that the Work Programme be approved.