Agenda

Companies Committee - Tuesday, 29th June, 2021 2.00 pm

Venue: Council Chamber - South Kesteven House, St. Peter's Hill, Grantham. NG31 6PZ. View directions

Contact: Democratic Services 

Items
No. Item

This meeting can be watched as a live stream or at a later date via the

SKDC YouTube Channel

1.

Apologies for absence

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2.

Disclosure of interests

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    Members are asked to disclose any interests in matters for consideration at the meeting

3.

Minutes of the meeting held on 23 February 2021 pdf icon PDF 168 KB

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4.

Updates from the previous meeting pdf icon PDF 166 KB

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    To consider updates on Actions agreed at the previous meeting.

5.

Work Programme 2021 - 2022 pdf icon PDF 144 KB

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    To consider the Committee’s Work Programme for 2021 – 2022.

6.

Exclusion of Press and Public

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    Under Section 100(a)(4) of the Local Government Act 1972, the press and public may be excluded from the meeting during any listed items of business, on the grounds that if they were to be present, exempt information could be disclosed to them as defined in the relevant paragraphs of Schedule 12A of the Act.

     

     

7.

Environment SK Limited pdf icon PDF 272 KB

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    This report provides an update on delivery of the 5 Year Business Plan and proposes changes to the Directors of the company.

     

    Appendices 1 and 2 to this report are exempt under paragraph 3, Schedule 12A of the Local Government Act 1972 (as amended) because it contains information relating to the financial or business affairs of an individual or organisation.  Should Members wish to discuss their contents, they must resolve to exclude the Press and Public.

     

    Additional documents:

8.

Gravitas Housing Limited

9.

Any other business which the Chairman, by reasons of special circumstances, decides is urgent

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