Agenda

Companies Committee - Thursday, 1st December, 2022 10.00 am

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

Contact: Democratic Services 

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Items
No. Item

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

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3.

Minutes of the meeting held on 7 October 2022 pdf icon PDF 176 KB

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4.

Updates from the previous meeting pdf icon PDF 53 KB

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    To consider updates on Actions agreed at the previous meeting.

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5.

InvestSK Ltd - Presentation of Accounts 2021/2022 pdf icon PDF 169 KB

6.

Exclusion of the 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 paragraph 3 of Schedule 12A of the Act.

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7.

LeisureSK Ltd Draft Accounts 2021-2022 and Consideration of a Management Fee for 2023-2024 pdf icon PDF 220 KB

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    To present to Companies Committee the draft financial accounts for LeisureSK Ltd up to 31 March 2022 and request consideration of the level of management fee being sought by LeisureSK Ltd from the Council for financial year 2023/2024.

     

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8.

Gravitas Housing Ltd Project Update Report pdf icon PDF 178 KB

9.

Work Programme 2022 - 2023 pdf icon PDF 89 KB

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    To consider the Committee’s Work Programme for 2022 – 2023.

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10.

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

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