Agenda and draft minutes

Advisory Shareholder Sub Committee - Monday, 16 January 2023 7.00 pm

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

Contact: Democratic Services on 0115 9173137 

Media

Items
No. Item

6.

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.

7.

MINUTES pdf icon PDF 193 KB

The Committee is asked to confirm as a correct record the minutes of the meeting held on Monday 17 October 2022.

Minutes:

The minutes of the meeting held on 17 October 2023 were confirmed and signed as a correct record.

8.

LIBERTY LEISURE BUSINESS PLAN 2023/24 AND HEALTH AND SAFETY UPDATE pdf icon PDF 107 KB

This purpose of this report is to invite the Committee’s comments on the Liberty Leisure Limited Business Plan 23/24 and the 23/24 Liberty Leisure Limited Fee changes. Also, to provide the Committee with an update on Health and Safety management at the Kimberley School Sports Centre.

Additional documents:

Minutes:

The Committee received a presentation regarding Liberty Leisure’s Health and Safety obligations. It was noted that Kimberley School undertake the overall Health and Safety of Kimberley Leisure Centre. However, Liberty Leisure continue to work with Kimberley School to ensure that all Health and Safety obligations are met.

9.

EMDEVCO LTD pdf icon PDF 192 KB

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

Minutes:

The Committee noted the update on the EM DevCo.

10.

WORK PROGRAMME pdf icon PDF 20 KB

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

Minutes:

The Committee Considered the Work Programme.

 

            RESOLVED that Work Programme be approved, subject to the inclusion of an update on Liberty Leisure and EM DevCo.