Executive Shareholder and Trustee Committee - Thursday 8 August 2024, 6:00pm - Guildford Borough Council webcasts
Executive Shareholder and Trustee Committee
Thursday, 8th August 2024 at 6:00pm
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Problems hearing or viewing the webcast?
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Tom Hunt
Agenda item :
1 Apologies for absence and notification of replacements
Share this agenda point
-
Carrie Anderson
-
Cllr Tom Hunt
Agenda item :
2 Disclosure of interests
Share this agenda point
-
Cllr Angela Goodwin
-
Cllr Tom Hunt
-
Carrie Anderson
-
Cllr Tom Hunt
Agenda item :
3 Minutes
Share this agenda point
Agenda item :
4 A Review of the Council's interests in Companies
Share this agenda point
-
Cllr Catherine Houston
-
Mrs Susan Sale
-
Cllr Catherine Houston
-
Cllr Carla Morson
-
Cllr Catherine Houston
-
Cllr Tom Hunt
Agenda item :
5 The Council's interests in Companies: Review of Governance Arrangements
Share this agenda point
- 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
-
Mrs Susan Sale
-
Cllr Tom Hunt
-
Cllr Catherine Houston
-
Cllr Tom Hunt
Agenda item :
6 North Downs Housing: Future Options Appraisal
Share this agenda point
Agenda item :
7 Annual Returns for Charities 2022-23
Share this agenda point
-
Mr Solomon Akuffo
-
Cllr Tom Hunt
-
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
![](http://cl-assets.public-i.tv/_client_level_data/all/photos/s_noprofile.jpg)
![](http://cl-assets.public-i.tv/_client_level_data/259/photos/s_sp_photo_1683825902a9b221b22d.png)
Liberal Democrats
![](http://cl-assets.public-i.tv/_client_level_data/259/photos/s_sp_photo_1683825903375757be43.png)
Liberal Democrats
![](http://cl-assets.public-i.tv/_client_level_data/259/photos/s_sp_photo_1683825894aa30792891.png)
Liberal Democrats