Executive Shareholder and Trustee Committee - Thursday 8 August 2024, 6:00pm - Guildford Borough Council webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Tom Hunt
Agenda item :
1 Apologies for absence and notification of replacements
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Carrie Anderson
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Cllr Tom Hunt
Agenda item :
2 Disclosure of interests
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Cllr Angela Goodwin
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Cllr Tom Hunt
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Carrie Anderson
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Cllr Tom Hunt
Agenda item :
3 Minutes
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Agenda item :
4 A Review of the Council's interests in Companies
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Cllr Catherine Houston
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Mrs Susan Sale
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Cllr Catherine Houston
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Cllr Carla Morson
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Cllr Catherine Houston
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Cllr Tom Hunt
Agenda item :
5 The Council's interests in Companies: Review of Governance Arrangements
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- Item 05 - 956334 - Draft v1 Governance of Companies report for ES&TC 8 Aug 24
- Item 05 (1) - 1959311 - Appendix 1 revised Part 3(1) responsibilities for functions
- Item 05 (2) - 959312 - Appendix 2 revised Part 3(1) responsibilities for functions
- Item 05 (3) - 959315 - Appendix 3 - Part 3(2) Terms of Reference of Committees
- Item 05 (4) - 959316 - Appendix 4- Part 3(2) Terms of Reference of Committees
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Mrs Susan Sale
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Cllr Tom Hunt
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Cllr Catherine Houston
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Cllr Tom Hunt
Agenda item :
6 North Downs Housing: Future Options Appraisal
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Agenda item :
7 Annual Returns for Charities 2022-23
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Mr Solomon Akuffo
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Cllr Tom Hunt
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Webcast Finished
- 240228 ESTC Draft Minutes, opens in new tab
- Item 04 - 965077 - FINAL Overview of GBC Companies report for ESTC 8 Aug 24, opens in new tab
- Item 05 - 956334 - Draft v1 Governance of Companies report for ES&TC 8 Aug 24, opens in new tab
- Item 05 (1) - 1959311 - Appendix 1 revised Part 3(1) responsibilities for functions, opens in new tab
- Item 05 (2) - 959312 - Appendix 2 revised Part 3(1) responsibilities for functions, opens in new tab
- Item 05 (3) - 959315 - Appendix 3 - Part 3(2) Terms of Reference of Committees, opens in new tab
- Item 05 (4) - 959316 - Appendix 4- Part 3(2) Terms of Reference of Committees, opens in new tab
- Item 06 - Exec Shareholder Committee august 23 NDH v1.0 (1), opens in new tab
- Item 07 - Annual Charities Returnsv3, opens in new tab
- Item 07 (1) - Charity Accounts Schedules 22 23, opens in new tab
- Item 07(2) EqIA, opens in new tab
Liberal Democrats
Liberal Democrats
Liberal Democrats
Liberal Democrats