Agenda

Coventry Shareholder Committee - Tuesday, 26th September, 2023 2.00 pm

Venue: Diamond Rooms 1 and 2 - Council House. View directions

Contact: Lara Knight / Suzanne Bennett  email:  lara.knight@coventry.gov.uk /  suzanne.bennett@coventry.gov.uk

Items
No. Item

Public Business

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 200 KB

a)  To agree the Minutes of the meeting held on 1 August, 2023

 

b)  Any matters arising

4.

Exclusion of Press and Public

To consider whether to exclude the press and public for the private item(s) of business for the reasons shown in the report.

5.

Coventry Municipal Holdings Limited Annual Performance Report year ended 31st March 2023 pdf icon PDF 257 KB

Report of the Director for Coventry Municipal Holdings Limited

6.

Sherbourne Recycling Limited Annual Performance Report year ended 31st March 2023 pdf icon PDF 248 KB

Report of the Director for Coventry Municipal Holdings Limited

7.

UKBIC Ltd Annual Performance Report year ended March 31st 2023 and UKBIC 23/24 forecasts pdf icon PDF 242 KB

Report of the Director of Property Services and Development

8.

Any other items of public business which the Chair decides to take as matters of urgency because of the special circumstances involved

Private Business

9.

Coventry Municipal Holdings Limited Annual Performance Report year ended 31st March 2023

Report of the Director for Coventry Municipal Holdings Limited

 

(Listing Officer: M Phillips email mike.phillips@coventry.gov.uk)

 

10.

Sherbourne Recycling Limited Annual Performance Report year ended 31st March 2023

Report of the Director for Coventry Municipal Holdings Limited

 

(Listing Officer: M Phillips, e mail mike.phillips@coventry.gov.uk)

11.

UKBIC Ltd Annual Performance Report year ended March 31st 2023 and UKBIC 23/24 forecasts

Report of Director of Property Services and Development

 

(Listing Officer: S Weir, email stephen.weir@coventry.gov.uk) 

12.

Any other items of private business which the Chair decides to take as matters of urgency because of the special circumstances involved